[XLS] creditors list.xlsx · Web view1 97571010 9/4/2017 2 30000000 3 20000000 4 1200000 5 3000000...

Details of Material litigation as on 10.7.2017

Sr. no Name of party Court A. Claims against the Company

1 IFCI Factors LTD High court of Delhi

2 SICOM LIMITED 28TH Metropolitan Magistrate Court, Mumbai

3 SICOM LIMITED 28TH Metropolitan Magistrate Court, Mumbai

4 Fairtex international Metropolitan Magistrate, 63rd Court, Andheri

5 Harilal Shah Metropolitan Magistrate, 63rd Court, Andheri

6 Nituja Kajodia Jaipur

Honourable Sessions Court,, Dindoshi, Mumbai

Honourable Sessions Court,, Dindoshi, Mumbai

7 SIDBI Metropolitan Magistrate, 23rd Court, Andheri

8 Nouveau Global Ventures Limited






14 Namratha oil Refineries Pvt. Ltd

Total

CRIMINAL PROCEDURE

1 Asst,Registrar of Companies, Mumbai

2 Asst,Registrar of ( CLB )

Metropolitan Magistrate7th Court Dadar, Mumbai






Metropolitan Magistrate's 70th Court, Sewree, Mumbai

Addl. Chief Metropolitan Magistrate, 37th Court, Mumbai

Addl. Chief Metropolitan Magistrate, 37th Court, Mumbai

HIGH COURT WINDING UP

1 IFCI Factors Limited High Court Mumbai

2 High Court Mumbai

3 SIDBI Limited High Court Mumbai

4 Satyabhama v Ganeriwala High Court Mumbai

5 Shivam Packaging industries pvt Ltd High Court Mumbai

6 Harilal H. Shah High Court Mumbai

Debt Recovery Tribunal Sr. no Name of party Court

1 SICOM Limited Debt Recovery Tribunal-II, Mumbai

2 Debt Recovery Tribunal-II, Mumbai

3 Debt Recovery Tribunal-II, Mumbai

4 Debt Recovery Tribunal-III, Mumbai

5 District Magistrate/Collector of Palghar

OTHERSSr. no Name of party Court

1 Relince Broadcast Network Limited

2 Hemant Subhash Pandit Bombay City Civil Court

3 Manavendra Gokhle Sewree court

4 Mahalaxmi oil industris civil court kolhapur

5 Nirmal oil Product Civil Court Dhule

6 Salim Yusuf Tanjania High court of Bombay

do

7 Altaf Atikurrehman Mukhi

Small Industries Development Bank of India (SIDBI)Edelweiss Asset Reconstruction Company Ltd

THE Shamrao Vithal Co-operative Bank Ltd


Before the Sole Arbutrator, Senior Advocate Mr. Shailesh Shah

Metropolitan Magistrate's 69th Court, Mazgaon, Mumbai

Legal notices received from various parties

S.NO NAME OF PARTY Notice date

1 Astra Capital, Mumbai 23.8.2013

2 Astra Capital 23.8.2013



5 29.7.2013

6 Rekha Bhagat 8.8.2013

7 Kanha Sales Corporation Delhi 2.11.2014

8 Guru Kripa Agencies Mohali 19..12.2014

9 Economic Sales Corporation 11.2.201510 Genral Engineering works Mumbai 28.10.2016

Shah Exports, Calicut 17.12.2016

11 Ceeyen Traders Calicut 17.12.2016TOTAL

Sr. no Name of party Show-cause Notice No & Date

1 Dy. .Registrar of Companies,, Mumbai

M/S Rightways Transport, Company, Jaipur

ROC/IPC/ANU/133714/58A(9)/14/3398 DATED 23.9.2014

2 Dy. .Registrar of Companies,, Mumbai

3 Asst Registrar of Companies

4 Asst Registrar of CompaniesComplant Recived From SEBI

S.NO LETTER NO LETTER DATE

1 SEBI/CFD/CMD/RM/OW/812/1/2017.. 1/10/2017

2 SEBI/CFD/FAC/RM/OW/2529/1/2017 2.2.2017

3 SEBI/CFD/FAC/RM/OW/5155/1/2017 8.3.2017

4 SEBI/CFD/FAC/PR/14149/1/2017 6/19/20174 SEBI/CFD/CMD/RM/OW/812/1/2017.. 23/06/2017

Complaint received from National Stock Exchange of India

1 NSE/ISC/170511RAJOIL00006/5484 10.5.2017

Claims filed by the CompanyOTHERS

Sr. no Name of party Court

1 Abdullah/Altaf Mukhi High Court, Mumbai

Debt Recovery Tribunal Sr. no Name of party Court

ROC/IPC/ANU/133714/58A(9)/14/4354 DATED 23.9.2014

ROC(M)/IPC/APD/Z01864822/16/82 DATED 20.5.2016

ROC(M)/IPC/APD/L2/16/1789 DATED 1.9.2016

1 Debt Recovery Tribunal-III, Mumbai

National Company Law Tribunal Sr. no Name of party Application No

1 National Company Law Tribunal


111 &13Ors/73(4)/NCLT/MB/MAH/2017/911 DATED 25.7.2017

RAJ OIL MILLS LIMITED


Case no Nature of suit Claim amount

CRL/MC/920/20155 97571010

30000000

20000000

1200000

3000000

1026/2012 1000000

To quash the impugned orders dated 21.6.2014 passed in Criminal Complaint no 11/1/14 and order dated 29.11.2014 in Criminal Revision No. 36/14 regarding dishonour of cheque

Old No. 4800099/ss/2012 & 1124/M/14 (New No.3936/ss/2015)

Offence under Section 138 and 141 read with section 142 of the Negotiable Instruments Act, 1881 for dishonour of cheques

Old No. 4800104/of/2012 & 1125/M/14 (New No.3937/ss/2015)

Offence under Section 138 and 141 read with section 142 of the Negotiable Instruments Act, 1881 for dishonour of cheques

Case No. 2575/SS/2012

Offence under Section 138 and 141 read with section 142 of the Negotiable Instruments Act, 1881 for dishonour of cheques . Order passed by the Metropolitan Magistrate 63rd Court for payment of compensation an issue of non-bailable warrant against accused 2 to 5

Appeal No. App.110 of 2016

Appeal filed to set aside the impugned order of conviction against the accused 2 to 5 mentioned above

C.C. No 2904/55/2012

Offence under Section 138 and 141 read with section 142 of the Negotiable Instruments Act, 1881 for dishonour of cheques . Order passed by the Metropolitan Magistrate 63rd Court for payment of compensation an issue of non-bailable warrant against accused 2 to 5

Appeal No. App.111 of 2016

Appeal filed to set aside the impugned order of conviction against the accused 2 to 5 mentioned above

Offence under Section 138 and 141 read with section 142 of the Negotiable Instruments Act, 1881 for dishonour of cheques.

38/SS/2012 5000000

1409/ss/2014 500000

1410/ss/2014 210000

1411/ss/2014 500000

1412/ss/2014 500000

1413/ss/2014 500000

1414/ss/2014 355000

156/55/15 1478170

161814180

CRIMINAL PROCEDURE

1387827

1237000



Offence under Section 138 , 141 of the Negotiable Instruments Act, 1881 for dishonour of cheques.





Complaint u/s 138 R/W Sec 141 of Negotiable Instruments Act

(Old No. 4411/ss/2014 (New No. 4004411/ss/2014)

Failure to comply with the Order of Company Law Board under Section 58 A(9) of the Act on 30.8.2013 and subsequent non-response to the show cause notice dated 20.2.2014

Old No. 3701249/ss/2014(4004431/ss/2014)

Failure to comply with the Order of Company Law Board under Section 58 A(9) of the Act on 6.11.2013 and subsequent non-response to the show cause notice dated 24.1.2014


CP/65/2013 34544096

CP/788/2014 2339022

CP/979/2014 253031

CP/18/2015 2587271

Debt Recovery Tribunal Case no Claim amount

OA/371/2012 111597571

CA/439/2014 in Company Petition No 554/2012

Offences under Section 193 r/w Section 191, Section 209 and other relevant provisions of Indian Penal Code, 1860. and also for winding up

Company Petition No. 554 of 2012

Petition for winding up for unable to pay its debts

Petition for winding up for unable to pay its debtsPetition for winding up for unable to pay its debtsPetition for winding up for unable to pay its debts

Petition for winding up for unable to pay its debts

Prayer for recovery the amount due together with interest

OA/186/2012 34544096

OA/548/2013 670000000

OA/564/2013 225126419

OTHERSCase no Claim amount

36046737

36835

21/15/2015 2925968

40/2016 1798526

114/2016 1394396

0

C.C.No.139/SW/2016 47316000

Prayer for recovery the amount due together with interestPrayer for recovery the amount due together with interest

Prayer for recovery the amount due together with interest

Securitisation Application No. 214 of 2016

Prayer for taking physical possession and control of the secured assets located at Manor, Palghar Dist

Failure to participate in the sponsorship events as per the terms of the agreement

Summary Suit 580/2014

Prayer for payment of outstanding FD amount together with interest

Prayer for issue of certification or refund of the TDS amount (Paper not available for checking)Claim for outstanding payment for the goods supplied to the CompanyClaim for outstanding payment for the goods supplied to the Company

Civil suit no. 171 of 2016

Prayer for participation and contest in the appointment of Directors in AGM to be held on 30.9.2016 and staying of AGM

Prayer for offences committed under the relevant provisions of IPC


Received from Brief description

Cheque dishonour matter 100000




Dharmendra Agarwal Claim for outstanding bills 346853

Arun Kumar Bhagat Non-receipt of FD amount 40000

Claim for outstanding bills 210836

Ravinder Kaur Claim for outstanding bills 513867

Haji Nizamuddin Claim for outstanding bills 769837kiran n. makasare Claim for outstanding bills 922560

B.M.Shamsuddin Claim for outstanding bills 1493875

B.M.Shamsuddin Claim for outstanding bills 6078503211803 3211803

Company Law Board

Brief description Claim amount

Amount demanded

A.Krishnan Manmadhan & Associates




Shekhawathi Legal Services

Failure to repay the deposit to 95 deposit holders pursuant to order dated 29.3.20154passed by the Hon. Company Law Board and file the necessary affidavit

Complant Recived From SEBISUBJECT

Siphoning of shareholders fund



Investigation Report


10/5/2017

OTHERSCase no Claim amount

1202435746

Debt Recovery Tribunal Case no Brief Description Claim amount

Failure to repay the deposit to 185 deposit holders pursuant to order dated 18.7.2014 passed by the Hon. Company Law Board and file the necessary affidavit

Failure to furnish the requisite information to Mr. Deepak Asgaonkar

Failure to reply to letter dated 18.7.2016 of ROC in the complaint matter against the company made by Ramesh C.Adukia & Family

Summons issued to the company to compel production of documents before the invstigating authority

Complaint of Abdulla Kalukhan regarding alleged removal from direcorship

Civil suit no 1031 of 2016

Prayer for declaring the agreement dated 31.1.2015 as illegal, contrary to law and not binding on the parties

SA /224/14

National Company Law Tribunal Brief Description

Prayer for not disposing off, auctioning, selling, transferring or encumbering or creating any thir party rights or part with possession of the property of the Company

Prayer for direction by the Tribunal for making repayment of matured deposits of 14 depositors alongwith interest.


Date of RemarksNext Hearing

9/4/2017 Mr. Kailash Pandey

23/08/2017 Mr. N.Dayanand

23/08/2017 Dayanand

29/08/2017 DILIP JAIN



Status not known Ratanlal Details not available

Advocate for the Company

Order dated 26.5.2016 of Addl Sessions Judge for allowing bail

application against accused nos 2 to 5 and suspension of sentence

Order dated 26.5.2016 of Addl Sessions Judge for allowing bail

application against accused nos 2 to 5 and suspension of sentence

Status not known Dayanand Details not available

29/08/2017 Dayanand

29/08/2017 Dayanand

29/08/2017 Dayanand

29/08/2017 Dayanand

29/08/2017 Dayanand

29/08/2017 Dayanand

SETTEL Dayanand

CRIMINAL PROCEDURE

13/12/2017 M.K.Dayanand

13/12/2017 M.K.Dayanand

The matter is now with Metropolitan Magistrate Court Andheri under C.C.No.5969/ss/2015





Consent Terms was executed on 29.4.2015 for the settlement of the balance amount of Rs. 2828170

Subsequently MOU datedm 1.4.2016 was executed between the parties for settlement of the bal amt of Rs. 26,28,170/-. Now the amount outstanding is Rs. 14,78,170/-

Interest amount is not added in the claim statement


vinod mistry & co

vinod mistry & co

vinod mistry & co

Status not known vinod mistry & co 0

Status not known vinod mistry & co

PENDING vinod mistry & co

Debt Recovery Tribunal Date of Hearing Advocate

Status not known PARULEKAR

The case was dismissed vide Oder dated 16th March, 2016 for the offences under Indian Penal Code

Order was passed on 17th July, 2017 adjouring the present petition sine die with a liberty to the parties to mention the petition after the proceedings before the NCLT ar eover or NCLT vacates/modifies the order dated 10.7.2017 directing the company to deposit the amount on or before 30th July, 2014 and if not made the petition shall revive and stand admitted and be made returnable on 1st September, 2014

Order was passed on 23rd April, 2014 directing the company to deposit the amount on or before 30th July, 2014 and if not made the petition shall revive and stand admitted and be made returnable on 1st September, 2014

Order was passed on 12.1.2016 to keep the petition in abeyance and directing the company to file affidavit of their director every four months informing the status of BIFR with a copy to the office of the official liquidator

Order was passed on 27.6.2016 stating that the company petition is adjourned sine die and directing the company to file affidavit of their director every four months informing the status of BIFR .

Claim amount as on 31..1.2012 including interest upto that date

29/08/2017 PARULEKAR

26/09/2017 PARULEKAR Pending

10/8/2017 PARULEKAR

OTHERSDate of Hearing Advocate

9/12/2016 vinodbhai mistry

8/2/2016 vinodbhai mistry

8/22/2017 satya Ex-employee of the Company.

8/3/2016 khumbhar

29/07/2017 purohit

Status not known kartikay asso

PENDING

Claim amount as on 31.7.2013. Ex-parte interim relief was granted to the party as per order dated 18.12.2013 as per prayers (a), (b), (d) & (e) of the Original application

Order dated 17.10.2014 of the Tribunal directing the company to pay a sum of Rs. 21,54,15,597

Order dated 29.12.2016 of the district magistrate Palghar allowing the take over of the possession of the secured assets

Lettes dated 27.2.2017 and 16.3.2017 for taking over the physical possession of the property.

Claim amount is inclusive of interest calculated @ 18% till 23.11.2015

Claim amount mentioned in this statement is exclusive of interest claimed by the party

Order dated 26.9.2016 for stay of the AGM on 30.9.2016

Order dated 16.11.2016 allowing the party to participate and contest in the appointment of Directors in the event of holding the AGM and to amend the Notice of AGM accordingly pending disposal of the case

Order dated 13.10.2016 of the Court directing PSO of Nagpada to make investigation and to submit their report


NAME OF ADVOCATE

do

do

do

Date of Remarks

in the Legal Notice.

Interest amount is to be included in the claim as mentioned in the notice







Advocate for the Company

No reply has been given by the Company

Complant Recived From SEBI

Reply given on 30/06/2017


Reply given on 16/05/2017

OTHERSDate of Hearing Advocate

Status not known kartikay asso

Debt Recovery Tribunal Date of Hearing Advocate

No reply has been given by the Company

Order under section 206(3) for violation of the provisions of 206(7) of the companies act, 2013 passed on 20.5.2016 asking the company to furnish the requisite information

Complaint recd from Mr. Abdulla K.Musla,, Director of the companyCompany has given the reply on 30.1.2017Company has given the reply on 9.2.2017 Company has given the reply on 4.4.2017

Company has given the reply on 30.6.2017

Status not known PARULEKAR

National Company Law Tribunal RemarksThe matter is fixed for hearing before NCLT on 4.8.2017

Order dated 1.4.2014 by Hon Justice G.S.Patel for the appt of provisional liquidator

Copy of this letter is addressed to the Managing Director

Complant Recived From SEBI

No response was given by the company so far

RAJ OIL MILLS LIMITEDANNEXURE-

LIST OF FIXED DEPOSIT HOLDERS , THEIR DUES AS ON 10.7.2017

Sr. No. FDR NO NAME BALANCE

1 100001 BARKHA MADHUKAR NARANG 20-Dec-13 45,000 - 45,000 14,856 59,856 2 100003 FALGUNI AMIT SHETH 20-Dec-13 25,000 - 25,000 8,256 33,256 3 100004 DOLLY DINESH SHETH 20-Dec-13 25,000 - 25,000 8,256 33,256 4 100005 CHAULA D JHAVERI 20-Dec-13 30,000 - 30,000 9,900 39,900 5 100007 MARSHALL SEQUEIRA 20-Dec-13 40,000 10,000 30,000 13,500 43,500 6 100008 DINESH SHANTILAL SHETH 20-Dec-13 25,000 - 25,000 8,463 33,463 7 100009 MANSI DINESH SHETH 20-Dec-13 25,000 - 25,000 8,256 33,256 8 100010 PURNIMA DINESH SHETH 20-Dec-13 25,000 - 25,000 8,256 33,256 9 100011 RAMESH C SHAH HUF 20-Dec-13 45,000 10,000 35,000 14,856 49,856

10 100012 VIMLABEN CHINUBHAI SHAH 20-Dec-13 44,000 10,000 34,000 14,856 48,856 11 100013 RAMESH CHINUBHAI SHAH 20-Dec-13 45,000 10,000 35,000 14,856 49,856 12 100014 SAUMIL RAMESH SHAH 20-Dec-13 45,000 10,000 35,000 14,856 49,856 13 100015 JATIN RAMESH SHAH 20-Dec-13 45,000 10,000 35,000 14,856 49,856 14 100016 JAYSHREE RAMESH SHAH 20-Dec-13 45,000 10,000 35,000 14,856 49,856 15 100017 ARUNA MANOHAR CHAINANI 20-Dec-13 100,000 - 100,000 33,756 133,756 16 100018 SUDHIR RAMKRISHNA ATHALYE 20-Dec-13 25,000 - 25,000 8,256 33,256 17 100020 KAMALA NARAYANAN 21-Dec-13 25,000 - 25,000 8,436 33,436 18 100023 POONAM G KRIPALANI 22-Dec-13 25,000 - 25,000 8,256 33,256 19 100024 REKHA THANAWALA 22-Dec-13 40,000 - 40,000 13,500 53,500 20 100025 DEEPA SUDHIR PAI 22-Dec-13 25,000 - 25,000 8,256 33,256 21 100026 CHANDRIKA VRAJLAL PUROHIT 22-Dec-13 30,000 - 30,000 10,128 40,128 22 100027 VRAJLAL MULSHANKER PUROHIT 22-Dec-13 40,000 - 40,000 13,500 53,500 23 100028 BALAJI S KULKARNI 22-Dec-13 25,000 10,000 15,000 8,436 23,436 24 100029 GUL G KRIPALANI 22-Dec-13 25,000 - 25,000 8,256 33,256 25 100031 NEELU CHANDRA BHATIA 22-Dec-13 25,000 - 25,000 8,436 33,436 26 100032 ASGAR ABBAS DHILLA 22-Dec-13 25,000 - 25,000 8,256 33,256 27 100034 CHANDRA HARILAL BHATIA 22-Dec-13 25,000 - 25,000 8,436 33,436 28 100035 MURTAZA ASGAR DHILLA 21-Dec-13 25,000 - 25,000 8,256 33,256 29 100037 ANJANABEN DASHRATHBHAI PATEL 20-Dec-13 50,000 10,000 40,000 16,500 56,500 30 100041 S STANISLAUS 17-Dec-13 100,000 - 100,000 33,000 133,000 31 100042 S RADHIKA 20-Dec-13 25,000 - 25,000 8,256 33,256 32 100043 ANIL KUMAR JAIN 19-Dec-13 25,000 - 25,000 8,256 33,256 33 100044 SANDHYA SRIVASTAVA 29-Dec-12 30,000 - 30,000 6,448 36,448 34 100045 HARIOM PRASAD SRIVASTAVA 23-Dec-12 30,000 - 30,000 6,448 36,448 35 100046 RAMESH CHAND GOYAL 26-Dec-13 100,000 - 100,000 33,756 133,756 36 100047 HARIVADAN R DESAI 29-Dec-13 25,000 - 25,000 8,436 33,436 37 100048 H R DESAI HUF 29-Dec-13 30,000 - 30,000 9,900 39,900 38 100049 USHA SHRIKANT PANDYA 29-Dec-13 44,000 - 44,000 14,856 58,856 39 100050 PRADEEP B V 30-Dec-13 40,000 - 40,000 13,200 53,200 40 100051 RAJENDRA SOMESHWAR PURANI 29-Dec-13 25,000 - 25,000 8,436 33,436 41 100052 CHAWDA MAHENDRASINH JASHWANTS 30-Dec-12 30,000 - 30,000 6,448 36,448 42 100053 PRADIP KUMAR CHATTOPADHYAY 28-Dec-13 45,000 - 45,000 14,856 59,856 43 100054 MIRA CHATTERJEE 28-Dec-13 44,000 - 44,000 14,856 58,856 44 100055 NIZAR ABDULHUSAIN VIRANI 30-Dec-13 25,000 - 25,000 8,256 33,256 45 100056 SUNANDAN KUMAR BHATIA 29-Dec-12 25,000 - 25,000 5,376 30,376 46 100057 ERUCH MAHIYAR GULESTAN 23-Dec-13 25,000 - 25,000 8,436 33,436 47 100058 MAHERNOSH ERUCH GULESTAN 23-Dec-13 25,000 - 25,000 8,256 33,256 48 100059 FRENY ERUCH GULESTAN 23-Dec-13 25,000 - 25,000 8,436 33,436 49 100060 PAYAL SHARAD SANGHAVI MINOR 23-Dec-13 35,000 - 35,000 11,556 46,556 50 100061 BHARAT JAYANTILAL KOTHARI 23-Dec-12 100,000 - 100,000 21,504 121,504 51 100062 GITA BHARAT KOTHARI 23-Dec-12 100,000 - 100,000 21,504 121,504 52 100063 GITA BHARAT KOTHARI 23-Dec-12 100,000 - 100,000 21,504 121,504 53 100064 KUNDAKUMAR MOHANCHANDRA JAVER 23-Dec-13 42,000 10,000 32,000 14,172 46,172 54 100066 NAYANTARA SHANKAR PAHILWAN 23-Dec-13 40,000 10,000 30,000 13,500 43,500 55 100067 SHANKAR GOVIND PAHILWAN 23-Dec-13 40,000 10,000 30,000 13,500 43,500 56 100068 ADI J DALAL 23-Dec-13 30,000 - 30,000 10,128 40,128 57 100069 BHARAT HIRALAL SHAH 23-Dec-13 30,000 - 30,000 10,128 40,128 58 100070 PRITAM H BALANI 23-Dec-13 25,000 - 25,000 8,436 33,436 59 100071 SUNEEL PRABHAKAR BONDRE 26-Dec-13 25,000 - 25,000 8,256 33,256 60 100072 SANJIVANI SUNEEL BONDRE 26-Dec-13 25,000 - 25,000 8,256 33,256

MATURITY DATE

PRINCIPAL AMOUNT

PAID AMOUNT

MATURITY INTEREST

TOTAL OUTSTANDING

61 100073 TUSHAR NARENDRA MERCHANT 26-Dec-13 45,000 10,000 35,000 15,192 50,192 62 100074 VEENA TUSHAR MERCHANT 26-Dec-13 45,000 10,000 35,000 14,856 49,856 63 100075 MADHUBALA K MISHRA 26-Dec-13 40,000 - 40,000 13,200 53,200 64 100076 KAILASHCHANDRA B MISHRA 26-Dec-13 40,000 - 40,000 13,200 53,200 65 100077 BHARATHI MOHAN SHANBHAG 26-Dec-12 25,000 - 25,000 5,376 30,376 66 100079 MADHAV DIGAMBAR PETHE 26-Dec-13 30,000 - 30,000 10,128 40,128 67 100080 NEVILLE MANECK GYARA 26-Dec-13 500,000 190,000 310,000 165,000 475,000 68 100082 ANIL VASANT WALIMBE 27-Dec-13 40,000 - 40,000 13,500 53,500 69 100083 ANJALI ANIL WALIMBE 27-Dec-13 40,000 - 40,000 13,200 53,200 70 100084 PURSHOTTAM K PARCHURE 27-Dec-13 100,000 50,000 50,000 33,756 83,756 71 100086 LAXMAN HIRALAL SERVIA 28-Dec-13 45,000 - 45,000 14,856 59,856 72 100087 DEEPIKA LAXMAN SERVIA 28-Dec-13 45,000 - 45,000 14,856 59,856 73 100088 SHANTABEN HIRALAL SERVIA 28-Dec-13 44,000 - 44,000 14,856 58,856 74 100089 SUMAN GIRISH DOSHI 27-Dec-13 44,000 - 44,000 14,856 58,856 75 100090 VEENA GAUTAM BHOBE 27-Dec-13 25,000 - 25,000 8,256 33,256 76 100091 VIDHI BHARAT SHAH MINOR 27-Dec-13 50,000 - 50,000 16,500 66,500 77 100092 PRUTHA BHARAT SHAH MINOR 27-Dec-13 50,000 - 50,000 16,500 66,500 78 100093 KUMUDBALA MANHARLAL 27-Dec-13 44,000 - 44,000 14,856 58,856 79 100094 KUMUDBALA MANHARLAL 27-Dec-13 44,000 - 44,000 14,856 58,856 80 100095 SHYAMAL NARENDRA DAVE 27-Dec-13 25,000 - 25,000 8,256 33,256 81 100096 MAHENDRA MANIBHAI PATEL 27-Dec-13 40,000 10,000 30,000 13,500 43,500 82 100097 KANCHANBEN R SHAH 27-Dec-13 25,000 - 25,000 8,436 33,436 83 100098 BINA G KRIPALANI 27-Dec-13 25,000 - 25,000 8,256 33,256 84 100099 SAHIB G KRIPALANI 27-Dec-13 25,000 - 25,000 8,436 33,436 85 100100 KIRIT JAYANTILAL GOTHI 26-Dec-12 50,000 - 50,000 10,752 60,752 86 100102 REMA PARAMESWARAN 28-Dec-11 25,000 - 25,000 2,436 27,436 87 100104 MEGHA VILAS NAIK 28-Dec-13 50,000 - 50,000 16,500 66,500 88 100105 KIRIT BHIMJI KAPADIA 28-Dec-13 43,000 10,000 33,000 14,196 47,196 89 100106 KAVITA KIRIT KAPADIA 28-Dec-13 43,000 10,000 33,000 14,196 47,196 90 100107 AMIT KANTILAL GODIWALA 28-Dec-13 40,000 - 40,000 13,200 53,200 91 100109 RAYOMOND D ANKLESARIA 28-Dec-13 40,000 - 40,000 13,200 53,200 92 100110 MAHESH PURUSHOTTAM KAMAT 28-Dec-13 25,000 - 25,000 8,436 33,436 93 100111 KAJAL VYAS 29-Dec-13 25,000 - 25,000 8,256 33,256 94 100112 VIDYA ADWAIT JOGLEKAR 29-Dec-13 40,000 - 40,000 13,200 53,200 95 100113 GEETA RAMESH SOHONI 29-Dec-13 40,000 - 40,000 13,500 53,500 96 100114 KESHMIRA BEHMAN COLABEWALLA 29-Dec-12 25,000 - 25,000 5,248 30,248 97 100115 ABAN BEHMAN COLABEWALLA 29-Dec-12 25,000 - 25,000 5,376 30,376 98 100116 KETAYUN BEHMAN COLABEWALLA 29-Dec-12 25,000 - 25,000 5,376 30,376 99 100117 NANDLAL SIRUMAL HARDASANI 29-Dec-13 40,000 - 40,000 13,500 53,500

100 100118 ADUKIA URMILA 29-Dec-13 45,000 - 45,000 14,856 59,856 101 100119 CHINTAN VYAS 29-Dec-13 40,000 - 40,000 13,200 53,200 102 100120 ANISHA ANAND 29-Dec-13 40,000 - 40,000 13,200 53,200 103 100122 MRUNAL MOHAN VAIDYA 30-Dec-12 40,000 - 40,000 8,400 48,400 104 100123 BINDU CHAMPAKLAL ZAVERI 30-Dec-13 600,000 300,000 300,000 202,500 502,500 105 100126 ALKA APURVA RUGHANI 30-Dec-13 35,000 - 35,000 11,556 46,556 106 100127 BHARTIBEN CHANDULAL SHAH 01-Jan-14 25,000 - 25,000 8,256 33,256 107 100128 PINKY CHANDULAL SHAH 01-Jan-14 25,000 - 25,000 8,256 33,256 108 100129 MANOHAR GOVIND LELE 01-Jan-14 30,000 - 30,000 10,128 40,128 109 100130 RANJANA CHARUDATTA PRABHUDESAI 01-Jan-14 30,000 - 30,000 9,900 39,900 110 100131 CHARUDATTA NARAYAN PRABHUDESAI 01-Jan-14 30,000 - 30,000 9,900 39,900 111 100132 UMA SHARAD DOSHI 01-Jan-14 25,000 - 25,000 8,436 33,436 112 100133 BABASAHEB SHRIPAT SHELKE 01-Jan-14 32,000 - 32,000 10,800 42,800 113 100134 KIRANKUMAR K DHRUVE 01-Jan-14 25,000 - 25,000 8,256 33,256 114 100135 SANDHYABEN K DHRUVE 01-Jan-14 25,000 - 25,000 8,256 33,256 115 100137 NEEPA DHIRESH PATHAK 05-Jan-14 25,000 - 25,000 8,256 33,256 116 100138 PHARMALAB OVERSEAS MARKETING AG 03-Jan-14 1,000,000 - 1,000,000 330,000 1,330,000 117 100139 MEENA A MEHTA 03-Jan-14 30,000 - 30,000 10,128 40,128 118 100140 ASHOKMALA N SHAH 03-Jan-12 100,000 - 100,000 10,000 110,000 119 100143 NAMRATA ABHIMANYU SHINDEKAR 03-Jan-14 30,000 - 30,000 10,128 40,128 120 100144 CHAITALI ABHIMANYU SHINDEKAR 03-Jan-14 25,000 - 25,000 8,436 33,436 121 100145 BIPINCHANDRA VYAS 03-Jan-14 40,000 - 40,000 13,500 53,500 122 100146 UDAYSHANKAR KRISHNAJI KHOT 05-Jan-14 25,000 - 25,000 8,256 33,256 123 100147 ALKA UDAYSHANKAR KHOT 05-Jan-14 25,000 - 25,000 8,256 33,256 124 100148 MAYUR T SHAH HUF 05-Jan-14 30,000 - 30,000 9,900 39,900 125 100152 LEELA PARSHURAM UTTARKAR 05-Jan-14 30,000 - 30,000 9,900 39,900 126 100153 RUKHSHANA COOPER 05-Jan-14 45,000 - 45,000 14,856 59,856

127 100154 RUSTOM COOPER 05-Jan-14 44,000 - 44,000 14,856 58,856 128 100155 RUMA ADUKIA 05-Jan-14 45,000 - 45,000 14,856 59,856 129 100156 NEHAL ASHISH SHAH 06-Jan-14 50,000 - 50,000 16,500 66,500 130 100158 VASANTHA NARAYANAN 06-Jan-14 40,000 - 40,000 13,500 53,500 131 100159 DINESH VASANJI JOSHI 06-Jan-14 40,000 - 40,000 13,500 53,500 132 100160 SANDHYA DINESH JOSHI 06-Jan-14 40,000 - 40,000 13,500 53,500 133 100161 NATVARLAL RANCHHODJI NAIK 06-Jan-14 40,000 - 40,000 13,500 53,500 134 100163 SAURABH SHYAMKANT TENDULKAR 06-Jan-14 44,000 - 44,000 14,520 58,520 135 100164 ANUYA SHYAMKANT TENDULKAR 06-Jan-14 42,000 - 42,000 14,172 56,172 136 100165 SHYAMKANT VISHNU TENDULKAR 06-Jan-14 42,000 - 42,000 14,172 56,172 137 100166 KUSUM VISHNU TENDULKAR 06-Jan-14 42,000 - 42,000 14,172 56,172 138 100167 SARASWATI C ASHAR 06-Jan-13 25,000 - 25,000 5,376 30,376 139 100168 RAMESHCHANDRA ADUKIA 06-Jan-14 44,000 - 44,000 14,856 58,856 140 100170 PIROJ SORABJI CONTRACTOR 06-Jan-14 25,000 - 25,000 8,436 33,436 141 100171 PIROJ SORABJI CONTRACTOR 06-Jan-14 25,000 - 25,000 8,436 33,436 142 100172 SUDHA CHANDRAHAS PRABHU 06-Jan-14 100,000 - 100,000 33,756 133,756 143 100173 HARJEET KAUR 06-Jan-14 50,000 - 50,000 16,872 66,872 144 100174 MOHINI SHARAD MANKEKAR 06-Jan-14 40,000 - 40,000 13,500 53,500 145 100175 CHANDRAHAS LAXMAN PRABHU 06-Jan-14 100,000 - 100,000 33,756 133,756 146 100176 GAURI SHARAD MANKEKAR 06-Jan-14 40,000 - 40,000 13,200 53,200 147 100177 ZAKIABEN FIDAHUSSEIN CONTRACTOR 06-Jan-14 46,000 - 46,000 15,528 61,528 148 100178 SHRINIVAS NARAYAN BHAT 06-Jan-14 43,000 - 43,000 14,508 57,508 149 100179 ADIL KAIKHUSHROO PATEL 06-Jan-14 25,000 - 25,000 8,256 33,256 150 100180 RAJENDRA M JAIN 06-Jan-14 40,000 - 40,000 13,200 53,200 151 100181 DOREEN LOBO 06-Jan-14 40,000 - 40,000 13,500 53,500 152 100182 LAXMI ANANTHA RAMAN 05-Jan-14 40,000 - 40,000 13,200 53,200 153 100183 LAXMI ANANTHARAMAN 05-Jan-14 40,000 - 40,000 13,200 53,200 154 100184 JINEETA MALAY SHAH 06-Jan-14 50,000 - 50,000 16,500 66,500 155 100185 RUPA NITIN MOTIVALA 06-Jan-13 100,000 30,000 70,000 21,504 91,504 156 100186 VITHAL VASUDEO MANTRI 06-Jan-14 25,000 - 25,000 8,256 33,256 157 100187 VAISHALI VITHAL MANTRI 06-Jan-14 25,000 - 25,000 8,436 33,436 158 100188 ARCHANA RAMESH ASHTAMKAR 06-Jan-13 25,000 - 25,000 5,248 30,248 159 100189 AJIT VASUDEV NAVGHARE 06-Jan-13 25,000 - 25,000 5,248 30,248 160 100190 RAMESH YESHWANT TARKAR 06-Jan-14 25,000 - 25,000 8,256 33,256 161 100191 ROSHNI ASPI BHADHA 06-Jan-14 40,000 - 40,000 13,200 53,200 162 100192 ASPI NANABHOY BHADHA 06-Jan-14 40,000 - 40,000 13,500 53,500 163 100193 SHINAZ SAROSH BILIMORIA 06-Jan-14 40,000 - 40,000 13,200 53,200 164 100194 KAIWAAN SAM IRANI 06-Jan-14 40,000 - 40,000 13,200 53,200 165 100195 BAKHTAWAR K IRANI 06-Jan-14 40,000 - 40,000 13,200 53,200 166 100196 R MADHUSUDAN 06-Jan-13 30,000 - 30,000 6,304 36,304 167 100198 GAVIN PHILIP MENEZES 06-Jan-14 100,000 15,000 85,000 33,000 118,000 168 100199 SHALAKA SHYAMKANT TENDULKAR 06-Jan-14 44,000 - 44,000 14,520 58,520 169 100200 HOOFRISH K PAVRI 06-Jan-12 25,000 - 25,000 2,500 27,500 170 100201 PRAVIN JANARDHAN PATANKAR 06-Jan-14 25,000 10,000 15,000 8,256 23,256 171 100202 PRATAP VISHNU TENDULKAR 06-Jan-14 42,000 - 42,000 14,172 56,172 172 100203 SHASHI R JAIN 06-Jan-14 25,000 - 25,000 8,256 33,256 173 100204 TARABEN BHAILALBHAI JOSHI 03-Jan-14 25,000 - 25,000 8,436 33,436 174 100205 RAJENDRA SOMESHWAR PURANI 06-Jan-14 25,000 - 25,000 8,436 33,436 175 100206 RAJ KISHORE RASTOGI 06-Jan-14 30,000 - 30,000 10,128 40,128 176 100207 REKHA BHAGAT 01-Jan-14 40,000 - 40,000 13,500 53,500 177 100208 KANTA BHAWSINGHKA 03-Jan-14 50,000 - 50,000 16,500 66,500 178 100209 SANWARMAL GOENKA 06-Jan-14 100,000 - 100,000 33,756 133,756 179 100210 RAMESHCHANDRA RAVISHANKER BHAT 01-Jan-14 25,000 - 25,000 8,436 33,436 180 100211 SUMATILAL MITHALAL KOTADIA 04-Jan-14 25,000 - 25,000 8,436 33,436 181 100212 HIRUDATT N PATEL 05-Jan-12 25,000 - 25,000 2,500 27,500 182 100213 RITA KIRTIKANT MEHTA 01-Jan-14 40,000 - 40,000 13,200 53,200 183 100214 KIRTIKANT VANRAVANDAS MEHTA 01-Jan-14 40,000 - 40,000 13,200 53,200 184 100215 HITENDRA VANRAVANDAS MEHTA 01-Jan-14 40,000 - 40,000 13,200 53,200 185 100216 NIMISHA HITENDRA MEHTA 01-Jan-14 40,000 - 40,000 13,200 53,200 186 100217 KUNDA ANIL KHANDKAR 06-Jan-14 25,000 - 25,000 8,436 33,436 187 100218 SURESH MOHANDAS BABUR 06-Jan-14 33,000 - 33,000 11,136 44,136 188 100219 GURUDUTT MUNDKUR 07-Jan-14 44,000 - 44,000 14,856 58,856 189 100220 SUHAS VISHNU TENDULKAR 07-Jan-14 42,000 - 42,000 14,172 56,172 190 100221 SHANTHALA RAMCHANDRA BHAT 07-Jan-13 40,000 10,000 30,000 8,600 38,600 191 100222 RAMCHANDRA KUNDAPUR BHAT 07-Jan-13 30,000 10,000 20,000 6,448 26,448 192 100223 PADMANABHA MADHUKAR PHADKE 07-Jan-14 25,000 - 25,000 8,256 33,256

193 100224 CHANDRA ARJAN HIRANANDANI 07-Jan-14 100,000 - 100,000 33,756 133,756 194 100229 KITTU MUTHAYA SUVARNA 07-Jan-14 40,000 - 40,000 13,200 53,200 195 100230 SHASHIKALA K SUVARNA 07-Jan-14 40,000 - 40,000 13,200 53,200 196 100231 VISHAL KITTU SUVARNA 07-Jan-14 40,000 - 40,000 13,200 53,200 197 100233 VEDWATI AGGARWAL 07-Jan-14 25,000 - 25,000 8,436 33,436 198 100234 HARISH C SINGH SENGAR 07-Jan-14 25,000 - 25,000 8,436 33,436 199 100235 DEEPAK MAFATLAL ANANDWALA 07-Jan-14 40,000 - 40,000 13,200 53,200 200 100236 ELIZABETH KAR 07-Jan-14 25,000 - 25,000 8,436 33,436 201 100238 ANANT KASHINATH MAINKAR 07-Jan-14 25,000 5,000 20,000 8,436 28,436 202 100239 ANAGHA ANANT MAINKAR 07-Jan-14 25,000 5,000 20,000 8,436 28,436 203 100240 POORNIMA NARASIMHA NAYAK 08-Jan-12 50,000 - 50,000 4,876 54,876 204 100241 THOMAS JOHN MONTEIRO 08-Jan-14 30,000 - 30,000 9,900 39,900 205 100243 MANMOHAN SINGH 08-Jan-14 50,000 - 50,000 16,872 66,872 206 100244 ALLAN VINCENT FULGADO 08-Jan-14 25,000 - 25,000 8,436 33,436 207 100245 PREMILLA JHANGIANI 08-Jan-14 25,000 - 25,000 8,256 33,256 208 100246 INAXI JANAK JHAVERI 08-Jan-14 25,000 - 25,000 8,256 33,256 209 100247 AMITKUMAR RAMNATH PACHISIA 08-Jan-14 25,000 - 25,000 8,256 33,256 210 100248 SHOBHANA BHADRAK SHETH 08-Jan-13 200,000 120,000 80,000 43,000 123,000 211 100249 SUNITA RAJGOPAL NAYAK 07-Jan-14 40,000 - 40,000 13,500 53,500 212 100250 SHYAMSUNDAR RAMNATH PACHISIA 07-Jan-14 50,000 - 50,000 16,500 66,500 213 100251 JASHVANTI RAMANLAL ZAVERI 08-Jan-13 25,000 - 25,000 5,376 30,376 214 100252 HARVESP VIRAF GABBA 12-Jan-14 40,000 - 40,000 13,200 53,200 215 100253 MAHAZARIN SAMI KAPADIA 06-Jan-14 45,000 - 45,000 14,856 59,856 216 100254 MAHENDRA BABULAL SHAH 07-Jan-14 25,000 5,000 20,000 8,436 28,436 217 100255 SUVARNA PRAVINKUMAR SHAH 07-Jan-14 25,000 5,000 20,000 8,436 28,436 218 100256 DHARMESH A PARIKH 07-Jan-14 25,000 - 25,000 8,256 33,256 219 100257 BHAVNA DHARMESH PARIKH 07-Jan-14 25,000 - 25,000 8,256 33,256 220 100260 JANKI U PATEL 08-Jan-14 40,000 25,000 15,000 13,200 28,200 221 100261 USHA SAGAR 07-Jan-14 25,000 - 25,000 8,256 33,256 222 100262 NILAM DEVI 08-Jan-14 25,000 - 25,000 8,256 33,256 223 100263 HARIHAR PRASAD VIDYARTHI 08-Jan-14 30,000 - 30,000 10,128 40,128 224 100264 RAJGOPAL NARASIMHA NAYAK 07-Jan-14 40,000 - 40,000 13,500 53,500 225 100265 RADHIKA RAJGOPAL NAYAK MINOR 07-Jan-14 40,000 - 40,000 13,500 53,500 226 100266 KERSI BOMANJI VARIAVA 11-Jan-14 40,000 - 40,000 13,500 53,500 227 100267 VRINDA V KARANDIKAR 11-Jan-14 50,000 - 50,000 16,872 66,872 228 100268 KUSUMBEN VRAJLAL KANSARA 11-Jan-14 30,000 - 30,000 10,128 40,128 229 100269 VRAJLAL VITHALDAS KANSARA 11-Jan-14 30,000 - 30,000 10,128 40,128 230 100270 SAM RUSTAMJI MARFATIA 11-Jan-14 25,000 - 25,000 8,436 33,436 231 100271 MINOO RUSTAMJI MARFATIA 11-Jan-14 25,000 - 25,000 8,436 33,436 232 100272 ASHOK AMBARDEKAR 11-Jan-14 40,000 - 40,000 13,500 53,500 233 100273 SAMATA BHAGWAN KAMBLI 11-Jan-13 40,000 - 40,000 8,600 48,600 234 100274 NERGISH PESI GORWALLA 11-Jan-14 25,000 - 25,000 8,436 33,436 235 100275 DHIREN MANHAR KHATRI 11-Jan-14 25,000 - 25,000 8,436 33,436 236 100277 COOMI ERUCH DAVER 11-Jan-14 40,000 - 40,000 13,500 53,500 237 100278 RINABEN RAJIVKUMAR MEHTA 11-Jan-14 25,000 - 25,000 8,256 33,256 238 100279 GAURANG ARVIND PATEL 11-Jan-14 100,000 - 100,000 33,000 133,000 239 100280 ARVIND ISHVERBHAI PATEL 11-Jan-14 100,000 - 100,000 33,756 133,756 240 100281 RAMCHANDRA PANDURANG HALDANKA 11-Jan-14 40,000 - 40,000 13,500 53,500 241 100282 PANDURANG RAMCHANDRA HALDANKA 11-Jan-14 40,000 - 40,000 13,500 53,500 242 100283 PRADEEP PANDURANG HALDANKAR 11-Jan-14 25,000 - 25,000 8,256 33,256 243 100287 AARTI MANGESH PADE 12-Jan-14 25,000 - 25,000 8,256 33,256 244 100288 USHA PANDURANG BHAKTA 12-Jan-14 45,000 - 45,000 13,168 58,168 245 100289 NARENDRA AGARWAL 12-Jan-14 30,000 - 30,000 9,900 39,900 246 100290 D C PATEL 12-Jan-14 250,000 - 250,000 84,372 334,372 247 100291 FRANCIS JOSEPH D'SOUZA 12-Jan-14 30,000 - 30,000 10,128 40,128 248 100293 SANJIV VITTHAL JAWDEKAR 12-Jan-13 25,000 - 25,000 5,248 30,248 249 100294 DHIMANTA D SHAH 12-Jan-14 25,000 - 25,000 8,256 33,256 250 100295 DEEPAK R SHAH 12-Jan-14 25,000 - 25,000 8,256 33,256 251 100296 LUBAINA K ZIAUDDIN 11-Jan-13 25,000 - 25,000 5,248 30,248 252 100297 REKHA NITIN LALAJI 13-Jan-14 25,000 - 25,000 8,436 33,436 253 100298 PUSHPA P SHETH 13-Jan-14 44,000 - 44,000 14,856 58,856 254 100299 SHARMISTA KAMLESH SHAH 13-Jan-14 25,000 - 25,000 8,256 33,256 255 100300 KAMLESH SEVANTILAL SHAH 13-Jan-14 25,000 - 25,000 8,256 33,256 256 100301 VERNA EVANS 13-Jan-14 25,000 - 25,000 8,436 33,436 257 100302 RATI SAM KHODANA 13-Jan-14 45,000 - 45,000 15,192 60,192 258 100305 AYESHA FERNANDES 13-Jan-14 25,000 - 25,000 8,256 33,256

259 100306 CHANDRAKANT SHANKAR RAO 13-Jan-14 30,000 - 30,000 10,128 40,128 260 100307 NEVILLE SAM KHODANA 13-Jan-14 45,000 - 45,000 14,856 59,856 261 100308 JANHAVI NITIN LALAJI 13-Jan-14 30,000 - 30,000 9,900 39,900 262 100309 SHIVKUMAR SOMANI HUF 12-Jan-14 25,000 - 25,000 8,256 33,256 263 100310 INDRA NATH GANGULY 17-Jan-14 25,000 - 25,000 8,436 33,436 264 100311 LOKA PRIYA R 19-Jan-13 50,000 - 50,000 10,752 60,752 265 100313 RATNESH DESAI 18-Jan-14 40,000 25,000 15,000 13,200 28,200 266 100314 KRISHNAKUMAR C BHATT 18-Jan-14 40,000 10,000 30,000 13,500 43,500 267 100315 PRAKASH VIRBHADRAPPA DESHMANE 17-Jan-13 30,000 - 30,000 6,448 36,448 268 100316 GAJANAN SADASHIV KANITKAR 13-Jan-14 25,000 - 25,000 8,436 33,436 269 100317 VENKATARAMANA MUKKAVILLI 13-Jan-14 25,000 - 25,000 8,436 33,436 270 100318 DEVANG DINESH JOSHI 13-Jan-14 40,000 - 40,000 13,200 53,200 271 100319 KARTIK DINESH JOSHI 13-Jan-14 40,000 - 40,000 13,200 53,200 272 100320 RAJESH M SANKRANI 13-Jan-14 30,000 - 30,000 9,900 39,900 273 100321 ADWAIT ANANT JOGLEKAR 13-Jan-14 40,000 - 40,000 13,200 53,200 274 100322 MARIE ANNETTE FULGADO 13-Jan-14 25,000 - 25,000 8,436 33,436 275 100323 JASWANTLAL G MEHTA 13-Jan-14 25,000 - 25,000 8,256 33,256 276 100324 PRABHAKAR VINAYAK KULKARNI 13-Jan-14 30,000 - 30,000 10,128 40,128 277 100325 ASHOK ISHWARLAL BILVE 14-Jan-14 25,000 - 25,000 8,256 33,256 278 100326 PRABHA CHANDRAKANT TALPADE 14-Jan-14 40,000 - 40,000 13,500 53,500 279 100327 MINAXI CHANDRAKANT KHATRI 14-Jan-14 25,000 - 25,000 8,256 33,256 280 100328 JYOTI KIRTI BILVE 14-Jan-14 25,000 - 25,000 8,256 33,256 281 100329 RASHMI ASHOK BILVE 14-Jan-14 25,000 - 25,000 8,256 33,256 282 100330 KIRTI ISHWARLAL BILVE 14-Jan-14 25,000 - 25,000 8,256 33,256 283 100331 KIMAYA KRISHNARAO JAYAKAR 14-Jan-14 40,000 - 40,000 13,200 53,200 284 100332 ANIL DULABHJI DHRUV 14-Jan-14 100,000 - 100,000 33,756 133,756 285 100333 PUSHPAVATI ISHWARLAL BILVE 14-Jan-14 25,000 - 25,000 8,436 33,436 286 100335 USHA BHANU CHITALE 14-Jan-14 40,000 10,000 30,000 13,500 43,500 287 100336 AMIRALI ABDULHUSAIN VIRANI 14-Jan-14 25,000 - 25,000 8,256 33,256 288 100338 ATUL RASIKLAL GORADIA HUF 14-Jan-14 25,000 - 25,000 8,256 33,256 289 100339 MRUDULA UDAY BHAVE 14-Jan-13 40,000 - 40,000 8,400 48,400 290 100340 DILIP CHANDRAKANT TALPADE 14-Jan-14 40,000 - 40,000 13,500 53,500 291 100341 MEENA CHANDRAKANT TALPADE 14-Jan-14 40,000 - 40,000 13,500 53,500 292 100342 YADULA KRISHNARAO JAYAKAR 14-Jan-14 25,000 - 25,000 8,436 33,436 293 100343 SHAKUNTALA RAMESHCHANDRA SHAH 16-Jan-14 25,000 - 25,000 8,436 33,436 294 100344 JANHAVI JAYANT PRABHU 16-Jan-14 25,000 - 25,000 8,256 33,256 295 100345 RESHMA RAVINDRA NAIK 16-Jan-14 25,000 - 25,000 8,256 33,256 296 100346 RAMESHCHANDRA KANAIYALAL SHAH 16-Jan-14 25,000 - 25,000 8,436 33,436 297 100347 JAYSHREE R MISTRY 16-Jan-14 25,000 - 25,000 8,256 33,256 298 100348 ARUN KASHINATH DUDHALKAR 16-Jan-14 50,000 - 50,000 16,872 66,872 299 100349 GLENIS D'MELLO 16-Jan-14 25,000 15,000 10,000 8,256 18,256 300 100350 VANDANA N GURSAHANI 16-Jan-14 32,000 - 32,000 10,560 42,560 301 100351 TAMANNA N GURSAHANI 16-Jan-14 36,000 - 36,000 11,880 47,880 302 100352 SHARMILA N GURSAHANI 16-Jan-14 29,000 - 29,000 9,792 38,792 303 100353 TARUNI NAVINCHANDRA SHROFF 16-Jan-14 25,000 - 25,000 8,436 33,436 304 100354 SUMEETA ANANT SOMAN 16-Jan-14 25,000 - 25,000 8,436 33,436 305 100356 RAMESH H MISTRY 16-Jan-14 25,000 - 25,000 8,436 33,436 306 100358 HEENA HARESH THAKKAR 17-Jan-13 40,000 - 40,000 8,400 48,400 307 100360 BHARAT DHARAMSEY NAROTTAM 18-Jan-14 100,000 - 100,000 33,756 133,756 308 100364 ANTHONY PEREIRA 18-Jan-14 40,000 - 40,000 13,500 53,500 309 100365 ANURADHA CHANDRAKANT RAO 18-Jan-14 25,000 - 25,000 8,256 33,256 310 100366 SANJANA RAJESH THADHANI 18-Jan-14 40,000 - 40,000 13,200 53,200 311 100367 JACQUELINE MORAES 18-Jan-14 40,000 - 40,000 13,200 53,200 312 100368 JITENDRA R MEHTA 18-Jan-14 35,000 - 35,000 11,808 46,808 313 100369 SUDHA J MEHTA 18-Jan-14 35,000 - 35,000 11,808 46,808 314 100370 ARUN PANDURANG HALDANKAR 18-Jan-14 25,000 - 25,000 8,256 33,256 315 100371 SUDHIR PANDURANG HALDANKAR 18-Jan-14 25,000 - 25,000 8,256 33,256 316 100372 EDMUND MORAES 18-Jan-14 40,000 - 40,000 13,200 53,200 317 100373 JYOTSNA YOGESH SHAH 18-Jan-14 25,000 - 25,000 8,436 33,436 318 100374 KALPANA SANJAY MISHRA 19-Jan-14 30,000 - 30,000 9,900 39,900 319 100375 LEELA JOHN 19-Jan-14 30,000 - 30,000 10,128 40,128 320 100377 NIRMALA PRAVIN DOSHI 20-Jan-14 25,000 - 25,000 8,436 33,436 321 100378 ASHOKKUMAR DOSHI 20-Jan-14 25,000 7,500 17,500 8,436 25,936 322 100379 AMITA PRAVINCHANDRA DOSHI 20-Jan-14 25,000 - 25,000 8,256 33,256 323 100380 PRAVINCHANDRA L DOSHI 20-Jan-14 25,000 - 25,000 8,436 33,436 324 100381 SHRIRAM SUNDER BUTALA 20-Jan-13 25,000 - 25,000 5,376 30,376

325 100382 P K PUNJABI HUF 20-Jan-14 25,000 - 25,000 8,256 33,256 326 100383 PAHILAJ KIMATRAI PUNJABI 20-Jan-14 50,000 - 50,000 16,872 66,872 327 100384 JAISHREE PAHILAJ PUNJABI 20-Jan-14 50,000 - 50,000 16,872 66,872 328 100385 N P PUNJABI HUF 20-Jan-14 25,000 - 25,000 8,256 33,256 329 100387 BHARATI J SHETH 20-Jan-13 100,000 - 100,000 21,504 121,504 330 100388 KAMATH NARAYAN PADMANABH 20-Jan-14 44,000 - 44,000 14,520 58,520 331 100389 NIRMAL PAHILAJJ PUNJABI 20-Jan-14 25,000 - 25,000 8,436 33,436 332 100390 DEEPIKA NIRMAL PUNJABI 20-Jan-14 25,000 - 25,000 8,436 33,436 333 100391 RAMESH ANANT VAIDYA 20-Jan-14 30,000 - 30,000 10,128 40,128 334 100392 MANSHINH VELJI BHATIA 20-Jan-14 40,000 - 40,000 13,500 53,500 335 100393 YOGENDRAJAYANTILAL VYAS 20-Jan-14 25,000 - 25,000 8,256 33,256 336 100395 KAVITA SUNEEL BONDRE 20-Jan-14 25,000 - 25,000 8,256 33,256 337 100396 DATTATRAYA KESHAV KARVE 21-Jan-14 40,000 - 40,000 13,500 53,500 338 100397 USHABEN N MISTRY 21-Jan-14 40,000 - 40,000 13,500 53,500 339 100398 ASHWINI AJITSINGH ADANI 21-Jan-14 45,000 - 45,000 15,192 60,192 340 100399 DINYAR N ANKLESARIA 21-Jan-14 30,000 - 30,000 10,128 40,128 341 100400 JAHNAVI VYOMESH ANANDWALA 21-Jan-14 40,000 - 40,000 13,200 53,200 342 100401 SHIRIN A JOHARI 21-Jan-14 200,000 - 200,000 66,000 266,000 343 100402 NILESH GUNVANTRAI DESAI 21-Jan-14 43,000 - 43,000 14,508 57,508 344 100405 COOMIE BARJURE MAARFATIA 21-Jan-14 30,000 - 30,000 10,128 40,128 345 100406 PADMAJA DATTATRAYA KARVE 20-Jan-14 40,000 - 40,000 13,500 53,500 346 100408 NAVINCHANDRA H MISTRY 21-Jan-14 40,000 - 40,000 13,500 53,500 347 100409 AMYNMOHAMED AMIRALI VIRANI 20-Jan-14 30,000 - 30,000 9,900 39,900 348 100410 RAMILA PRAVIN MANIAR 23-Jan-14 40,000 - 40,000 13,500 53,500 349 100411 MEENA PRAVIN MANIAR 23-Jan-14 40,000 - 40,000 13,200 53,200 350 100412 KAVITA PRAVIN MANIAR 23-Jan-14 40,000 - 40,000 13,200 53,200 351 100413 MILIND PRAVIN MANIAR 23-Jan-14 40,000 - 40,000 13,200 53,200 352 100414 JAGANNATH NARSINH KANE 23-Jan-14 36,000 - 36,000 12,156 48,156 353 100415 NILKANTH NARAYAN PATADE 23-Jan-14 40,000 - 40,000 13,500 53,500 354 100417 SHASHIKANT DATTATRAY NALAWADE 23-Jan-14 25,000 - 25,000 8,436 33,436 355 100418 NAYANA D ADWALIA 23-Jan-14 40,000 - 40,000 13,200 53,200 356 100419 ADITI D ADWALIA 23-Jan-14 40,000 - 40,000 13,200 53,200 357 100420 VIJAY SIRUMAL HARDASANI 23-Jan-14 40,000 - 40,000 13,200 53,200 358 100421 RAHUL VIJAY HARDASANI 23-Jan-14 40,000 - 40,000 13,200 53,200 359 100422 MAYA VIJAY HARDASANI 23-Jan-14 40,000 - 40,000 13,200 53,200 360 100423 POONAM NANDLAL HARDASANI 23-Jan-14 30,000 - 30,000 9,900 39,900 361 100424 PERVIZ PERVEZ DABOO 23-Jan-14 30,000 - 30,000 10,128 40,128 362 100425 PERVEZ DARABSHA DABOO 23-Jan-14 40,000 - 40,000 13,500 53,500 363 100426 MOHANLAL BHATIA 23-Jan-14 40,000 - 40,000 13,500 53,500 364 100427 KAMLAVATI M BHATIA 23-Jan-14 40,000 - 40,000 13,500 53,500 365 100428 BHARAT M BHATIA 23-Jan-14 40,000 - 40,000 13,200 53,200 366 100429 JYOTSNA PRAKASH CHOGLE 24-Jan-14 30,000 - 30,000 10,128 40,128 367 100430 MEENAKSHY RAMANATHAN 24-Jan-12 25,000 - 25,000 2,500 27,500 368 100431 VASANT NAGESH GAPCHUP 24-Jan-14 43,000 - 43,000 14,508 57,508 369 100432 T S HARIHARAN 24-Jan-12 25,000 - 25,000 2,500 27,500 370 100433 MARIAN ANTHONY D'SOUZA 24-Jan-14 40,000 - 40,000 13,500 53,500 371 100434 NIRANJANA B RAJPUT 24-Jan-14 25,000 - 25,000 8,256 33,256 372 100437 TUSHAR J MEHTA 26-Jan-14 40,000 - 40,000 13,200 53,200 373 100438 SWATI T MEHTA 26-Jan-14 40,000 - 40,000 13,200 53,200 374 100439 MUKUND G VASANI 26-Jan-14 25,000 - 25,000 8,256 33,256 375 100441 KRISH JHANGIANI MINOR 26-Jan-14 45,000 - 45,000 14,856 59,856 376 100442 CHANDRAMUKH K PANCHOLI 26-Jan-14 40,000 - 40,000 13,500 53,500 377 100443 TINA JHANGIANI 26-Jan-14 45,000 - 45,000 14,856 59,856 378 100444 ARUN MOTIRAM GIDH 26-Jan-14 25,000 - 25,000 8,436 33,436 379 100445 MABEL MASCARENHAS 26-Jan-14 25,000 - 25,000 8,256 33,256 380 100446 JIMMY NARIMAN CHINOY 26-Jan-14 45,000 - 45,000 15,192 60,192 381 100447 KALIPADA DASS LASKAR 24-Jan-14 200,000 110,000 90,000 67,500 157,500 382 100448 KAMAL TOMAR 27-Jan-14 40,000 - 40,000 13,200 53,200 383 100449 RUSHAD FRAMROZ GHASWALA 27-Jan-14 30,000 - 30,000 9,900 39,900 384 100450 KAMALA NARAYANAN 28-Jan-14 25,000 - 25,000 8,436 33,436 385 100451 YASHWANT R TRIVEDI 28-Jan-14 25,000 - 25,000 8,436 33,436 386 100452 NURBANU AMIRALI VIRANI 28-Jan-14 28,000 - 28,000 9,240 37,240 387 100454 VEENA ARUN CHABRIA 21-Jan-14 40,000 - 40,000 13,200 53,200 388 100455 ARUN CHABRIA 21-Jan-14 40,000 - 40,000 13,200 53,200 389 100456 MINAXIBEN KRISHNAKANT DALIA 20-Jan-14 25,000 - 25,000 8,256 33,256 390 100457 PRAMODRAY CHIMANLAL SHAH 24-Jan-13 25,000 5,000 20,000 5,376 25,376

391 100458 VEENA 21-Jan-14 200,000 - 200,000 66,000 266,000 392 100461 NIKHIL A JOSHI HUF 02-Feb-13 25,000 - 25,000 5,248 30,248 393 100462 ROHIT THAKORLAL MAJMUDAR 02-Feb-14 25,000 - 25,000 8,436 33,436 394 100463 HIRU CHUHARLAL KESWANI 01-Feb-14 25,000 - 25,000 8,256 33,256 395 100464 ANTONIO J D'CRUZ 01-Feb-14 40,000 - 40,000 13,200 53,200 396 100465 ELMA V D'CRUZ 01-Feb-14 40,000 - 40,000 13,200 53,200 397 100466 MEGHAL KETAN JOSHI 01-Feb-14 39,000 - 39,000 13,164 52,164 398 100467 MEGHAL KETAN JOSHI 01-Feb-14 39,000 - 39,000 12,876 51,876 399 100468 PRAKASH J RAITHATHA 01-Feb-14 44,000 - 44,000 14,856 58,856 400 100469 KINJAL PRAKASH RAITHATHA 01-Feb-14 28,000 - 28,000 9,240 37,240 401 100470 VEERA N DAROGA 01-Feb-14 40,000 - 40,000 13,500 53,500 402 100476 BHARATI N NEGANDHI 02-Feb-14 25,000 - 25,000 8,436 33,436 403 100477 ASHRAFI MOHSIN LADHI 02-Feb-14 25,000 - 25,000 8,256 33,256 404 100478 ASHA ANANT JOGLEKAR 02-Feb-14 40,000 - 40,000 13,500 53,500 405 100479 BALA GANESH 01-Feb-12 50,000 - 50,000 4,876 54,876 406 100480 NANAVATI AMITA 02-Feb-14 30,000 - 30,000 9,900 39,900 407 100481 NANAVATI SUDHA B 02-Feb-14 40,000 - 40,000 13,500 53,500 408 100482 HARESH LAXMIDAS THAKKAR 02-Feb-13 40,000 - 40,000 8,400 48,400 409 100483 JIGNA ASHVIN ASHAR 02-Feb-14 25,000 - 25,000 8,256 33,256 410 100484 HARSHADLAL SHANTILAL SHAH 02-Feb-14 25,000 5,000 20,000 8,436 28,436 411 100485 NANAVATI HEMANG 02-Feb-14 40,000 - 40,000 13,200 53,200 412 100486 HEMANT JAYANTILAL JARIWALA 07-Feb-14 25,000 - 25,000 8,256 33,256 413 100487 JYOTIBEN J JARIWALA 07-Feb-14 25,000 - 25,000 8,436 33,436 414 100488 JAYANTILAL N JARIWALA 07-Feb-14 25,000 - 25,000 8,436 33,436 415 100489 NIMISHA H JARIWALA 07-Feb-14 25,000 - 25,000 8,256 33,256 416 100490 BARKHA ANAND CHABRIA 02-Mar-14 45,000 - 45,000 14,856 59,856 417 100491 RAMESH CHAND GOYAL 09-Feb-13 50,000 - 50,000 10,752 60,752 418 100492 PRAVINA NARESH MEHTA 08-Feb-14 25,000 - 25,000 8,436 33,436 419 100493 NIRMALA KESHAVLAL MEHTA 08-Feb-14 25,000 - 25,000 8,436 33,436 420 100494 URVI SACHIN MEHTA 08-Feb-14 25,000 - 25,000 8,256 33,256 421 100495 JITEN NARESH MEHTA 08-Feb-14 25,000 - 25,000 8,256 33,256 422 100496 DARSHANA JITEN MEHTA 08-Feb-14 25,000 - 25,000 8,256 33,256 423 100497 JIGNA NARESH MEHTA 08-Feb-14 25,000 - 25,000 8,256 33,256 424 100498 SACHIN NARESH MEHTA 08-Feb-14 25,000 - 25,000 8,256 33,256 425 100499 NARESH KESHAVLAL MEHTA 08-Feb-14 25,000 - 25,000 8,436 33,436 426 100500 INDRANATH GANGULY 07-Feb-14 25,000 - 25,000 8,436 33,436 427 100501 SHELLEY LAHA 07-Feb-14 30,000 - 30,000 9,900 39,900 428 100502 PRASUN KUMAR LAHA 07-Feb-14 30,000 - 30,000 9,900 39,900 429 100503 RANJAN BHAGIRATH BHATT 04-Feb-14 26,000 - 26,000 8,580 34,580 430 100504 BHANUBEN H PATEL 05-Feb-14 35,000 - 35,000 11,556 46,556 431 100505 SHRADDHA ROHIT MEHTA 10-Feb-14 50,000 - 50,000 16,872 66,872 432 100506 N K NAGARAJAN 04-Feb-14 30,000 - 30,000 10,128 40,128 433 100507 HEMALI NITIN LALAJI 04-Feb-14 25,000 - 25,000 8,256 33,256 434 100508 RONALD FRANCIS SEQUEIRA 04-Feb-12 40,000 - 40,000 4,000 44,000 435 100510 LUBAINA K ZIAUDDIN 02-Feb-13 25,000 - 25,000 5,248 30,248 436 100512 GEETANJALI SUHAS SINKAR 05-Feb-14 25,000 - 25,000 8,256 33,256 437 100513 SATISH MANHARLAL VAKIL 05-Feb-14 45,000 - 45,000 14,856 59,856 438 100515 MOHAMED SALIM GADIWALA MINOR 08-Feb-12 30,000 - 30,000 2,924 32,924 439 100516 JAYVANTI V SURAYA 07-Feb-12 25,000 - 25,000 2,500 27,500 440 100517 INDUMATI LAXMIDAS 07-Feb-12 25,000 - 25,000 2,500 27,500 441 100518 FARIDA SALIM GADIWALA 07-Feb-12 30,000 - 30,000 2,924 32,924 442 100519 SALIM SALEH GADIWALA 07-Feb-12 30,000 - 30,000 2,924 32,924 443 100522 HARESHCHANDRA MOTILAL 07-Feb-14 25,000 - 25,000 8,436 33,436 444 100523 CHANDAN HARESHCHANDRA 07-Feb-14 25,000 - 25,000 8,436 33,436 445 100524 APARNA MAHESH MALAR 07-Feb-14 25,000 - 25,000 8,256 33,256 446 100525 HETAL H MERCHANT 07-Feb-14 30,000 - 30,000 9,900 39,900 447 100526 SALEH ABDULTAYEB GADIWALA 07-Feb-12 30,000 - 30,000 3,000 33,000 448 100527 PRAVIN HUKAMRAJ JAIN 07-Feb-14 40,000 - 40,000 13,200 53,200 449 100528 NITIN JAMNAPRASAD MEHTA 05-Feb-13 25,000 - 25,000 5,376 30,376 450 100531 RITEN MUNI 08-Feb-12 25,000 - 25,000 25,000 451 100532 URMILA MAHENDRA MUNI ALIAS SHAH 08-Feb-12 25,000 - 25,000 25,000 452 100533 KETAN D SANGHVI HUF 09-Feb-14 40,000 - 40,000 13,200 53,200 453 100534 SHIROMI D ANKLESARIA 09-Feb-14 30,000 - 30,000 9,900 39,900 454 100536 ROHITKUMAR GUNVANTRAI DESAI 10-Feb-14 42,000 - 42,000 14,172 56,172 455 100537 SHAMA SHEKHAR KILLEDAR 10-Feb-14 25,000 - 25,000 8,256 33,256 456 100538 MANJULA HANSRAJ ALADHIA 11-Feb-14 25,000 - 25,000 8,436 33,436

457 100539 PAWAN JATINDER BHATIA 11-Feb-14 30,000 - 30,000 9,900 39,900 458 100540 SITARAM PARWAL 11-Feb-14 100,000 - 100,000 33,756 133,756 459 100541 KARVE MURLIDHAR TRIMBAK 11-Feb-14 30,000 - 30,000 10,128 40,128 460 100542 JATINDER SINGH BHATIA 11-Feb-14 30,000 - 30,000 10,128 40,128 461 100544 DHRUV BHIKHESH PRABHUDAS 11-Feb-14 25,000 - 25,000 8,436 33,436 462 100545 DHRUV BHAVNA BHIKHESH 11-Feb-14 25,000 - 25,000 8,436 33,436 463 100546 A VENKAT KRISHNAN 10-Feb-13 30,000 - 30,000 6,448 36,448 464 100547 DHRUPAD N SHAHIWALA 12-Feb-14 30,000 - 30,000 9,900 39,900 465 100548 MANJULABEN P RAVAL 12-Feb-14 30,000 - 30,000 10,128 40,128 466 100549 MAYABEN N SHAHIWALA 12-Feb-14 30,000 - 30,000 9,900 39,900 467 100550 UPENDRA P PATEL HUF 15-Feb-14 40,000 10,000 30,000 13,200 43,200 468 100551 CHANCHALBEN T GANDHI 13-Feb-14 45,000 - 45,000 15,192 60,192 469 100552 TRIBHOVANDAS C GANDHI 13-Feb-14 45,000 - 45,000 15,192 60,192 470 100553 DAHYABHAI M PATEL 15-Feb-14 40,000 - 40,000 13,500 53,500 471 100554 NAYAN ANAND KANADE 12-Feb-14 40,000 - 40,000 13,200 53,200 472 100555 ANIL V NERLEKER 13-Feb-14 25,000 - 25,000 8,436 33,436 473 100556 PRAVINCHANDRA H SHETH 13-Feb-14 44,000 - 44,000 14,856 58,856 474 100557 PARSHOTAMSINGH WAZIRSINGH MATH 13-Feb-14 30,000 - 30,000 10,128 40,128 475 100558 MANOJ TIWARI 13-Feb-14 45,000 - 45,000 14,856 59,856 476 100559 SUNITA TIWARI 13-Feb-14 45,000 - 45,000 14,856 59,856 477 100560 AJAY TIWARI 16-Feb-14 45,000 - 45,000 14,856 59,856 478 100561 KAMLESH PRASAD TIWARI 16-Feb-14 45,000 - 45,000 14,856 59,856 479 100562 MEGHANA RAMESH JOGLEKAR 13-Feb-14 25,000 - 25,000 8,256 33,256 480 100563 HARSHA RAJENDRA GOSALIA 13-Feb-12 25,000 - 25,000 2,436 27,436 481 100564 SHABBIR SALEH GADIWALA 14-Feb-12 30,000 - 30,000 2,924 32,924 482 100565 ALOO B KHAJOTIA 14-Feb-14 40,000 - 40,000 13,500 53,500 483 100566 HEMALI PERSI POONIWALA 14-Feb-14 45,000 - 45,000 14,856 59,856 484 100567 PERSI DARAB POONIWALA 14-Feb-14 45,000 - 45,000 14,856 59,856 485 100568 AKBAR F SIAMWALLA 16-Feb-14 150,000 45,000 105,000 50,628 155,628 486 100569 FARSHOGAR PERVEZ MADON 16-Feb-14 25,000 - 25,000 8,256 33,256 487 100570 SHRADDHA ROHIT MEHTA 16-Feb-14 25,000 - 25,000 8,436 33,436 488 100571 SRINIVASAN S 17-Feb-14 25,000 - 25,000 8,436 33,436 489 100572 KANTA SURESH BABUR 17-Feb-14 50,000 - 50,000 16,500 66,500 490 100573 ANJALI GHOSH 23-Feb-14 44,000 - 44,000 15,516 59,516 491 100574 BANANI CHATTOPADHYAY 23-Feb-14 45,000 - 45,000 15,528 60,528 492 100575 BAIDYA NATH GHOSH 23-Feb-14 44,000 - 44,000 15,516 59,516 493 100576 ATUL SETHI 22-Feb-13 30,000 - 30,000 6,448 36,448 494 100577 RENU CHELLANI 23-Feb-12 44,000 - 44,000 4,620 48,620 495 100578 RINKU CHELLANI 23-Feb-12 45,000 - 45,000 4,724 49,724 496 100579 JYOTI TRIVIKRAM KANE 20-Feb-13 50,000 - 50,000 10,752 60,752 497 100581 ATULA NITIN KULKARNI 20-Feb-14 50,000 - 50,000 17,256 67,256 498 100582 NILAY KISHORE KHADEPAU HUF 20-Feb-14 30,000 - 30,000 10,356 40,356 499 100583 PURNIMA PARSHURAM BHATT 20-Feb-14 25,000 - 25,000 8,808 33,808 500 100584 SANJITA DEEPAK PATIL 21-Feb-14 40,000 - 40,000 13,800 53,800 501 100585 VISHNU SHRIRAM MANERIKAR 21-Feb-14 40,000 - 40,000 12,925 52,925 502 100586 DULCINE D'SILVA 21-Feb-14 25,000 - 25,000 8,808 33,808 503 100587 ANAGHA AJOY VARMA 21-Feb-14 25,000 - 25,000 8,628 33,628 504 100588 RUSTOM F CHINWALLA 22-Feb-14 40,000 - 40,000 13,800 53,800 505 100589 PHIROZA F CHINWALLA 22-Feb-14 40,000 - 40,000 13,800 53,800 506 100590 RAKSHANDE F CHINWALLA 22-Feb-14 40,000 - 40,000 13,800 53,800 507 100591 HOMAI F CHINWALLA 22-Feb-14 40,000 - 40,000 14,100 54,100 508 100592 VIDULA RAMESH MEHENDALE 23-Feb-14 25,000 - 25,000 8,808 33,808 509 100594 NIRANJANA M SHAH 24-Feb-14 25,000 - 25,000 8,808 33,808 510 100595 DEVAYANI K BHATAVADEKAR 24-Feb-14 25,000 - 25,000 8,628 33,628 511 100596 MADHURI TIWARI 25-Feb-14 44,000 - 44,000 15,516 59,516 512 100597 ROSHAN PHIROZ NATERWALLA 25-Feb-14 25,000 - 25,000 8,808 33,808 513 100598 AMISHI NIRAV SHAH 27-Feb-14 25,000 - 25,000 8,808 33,808 514 100599 DASHRATH CHANDULAL PATEL 25-Feb-14 50,000 - 50,000 17,256 67,256 515 100600 HEMLATABEN DASHRATHBHAI PATEL 27-Feb-14 50,000 - 50,000 17,256 67,256 516 100601 VRUNDA TATSAT PANDYA 25-Feb-14 25,000 5,000 20,000 8,808 28,808 517 100602 BHARATI S DAFTARI 27-Feb-12 25,000 - 25,000 2,624 27,624 518 100603 BHARAT S DAFTARI 27-Feb-12 25,000 - 25,000 2,624 27,624 519 100604 VASANTHAL SWAMINATHAN 10-Mar-12 25,000 - 25,000 2,624 27,624 520 100605 RASHMIBHAI S DAFTARY 12-Mar-12 25,000 - 25,000 2,688 27,688 521 100606 JAYADEVIBEN HASMUKHLAL GANDHI 03-Mar-14 25,000 - 25,000 8,808 33,808 522 100607 HASMUKHLAL RAMANLAL GANDHI 03-Mar-14 25,000 - 25,000 8,808 33,808

523 100608 BHUPENDRA B DALIA 03-Mar-14 25,000 - 25,000 8,808 33,808 524 100609 RAJENDRA SOMESHWAR PURANI 11-Mar-14 25,000 - 25,000 8,808 33,808 525 100610 YOGINI R PURANI 11-Mar-14 25,000 - 25,000 8,808 33,808 526 100611 DAVENDER KUMAR TRIPATHI 03-Mar-14 250,000 65,000 185,000 86,256 271,256 527 100612 ASPI JAL KAVARANA 03-Mar-12 25,000 - 25,000 2,688 27,688 528 100613 UMESH CHANDRAHAS PRABHU 03-Mar-14 100,000 - 100,000 34,500 134,500 529 100614 SUHAS PRABHAKAR THITE 05-Mar-12 25,000 - 25,000 2,624 27,624 530 100615 ROHINI SUHAS THITE 05-Mar-12 25,000 - 25,000 2,624 27,624 531 100617 KAMLABEN C RUPAREL 05-Mar-14 30,000 - 30,000 10,572 40,572 532 100618 DURRIYA T PARDIWALA 05-Mar-14 30,000 - 30,000 10,356 40,356 533 100619 FRAMROZE JEHANGIR TARAPOREWALLA 05-Mar-14 44,000 - 44,000 15,516 59,516 534 100620 KETTY FRAMROZE TARAPOREWALLA 05-Mar-14 44,000 - 44,000 15,516 59,516 535 100621 MEERA PRABHAKAR THITE 05-Mar-12 25,000 7,500 17,500 2,688 20,188 536 100622 AKSHAY S MEHTA 09-Mar-14 25,000 - 25,000 8,628 33,628 537 100623 PRIYA A MEHTA 09-Mar-14 25,000 - 25,000 8,628 33,628 538 100624 SATISH H MEHTA 09-Mar-14 25,000 - 25,000 8,808 33,808 539 100627 THOMAS PHILIPS 10-Mar-13 25,000 10,000 15,000 5,376 20,376 540 100628 SASMITA RAJENDRA PHANSE 10-Mar-14 45,000 - 45,000 15,528 60,528 541 100629 ASHA PRADIP ALLAK 11-Mar-14 40,000 - 40,000 13,800 53,800 542 100630 PRADIP RANJITLAL ALLAK 11-Mar-14 40,000 - 40,000 13,800 53,800 543 100631 JIGISHA SHISHIR MERCHANT 12-Mar-14 25,000 10,000 15,000 8,628 23,628 544 100632 VIJAYA MUKUND LELE 13-Mar-14 40,000 - 40,000 14,100 54,100 545 100633 MUKUND VYANKATESH LELE 13-Mar-14 40,000 - 40,000 14,100 54,100 546 100634 SHEELA VIJAY DOSHI 13-Mar-14 36,000 - 36,000 12,696 48,696 547 100635 VITHALDAS M THAKKAR 13-Mar-14 30,000 5,000 25,000 10,572 35,572 548 100636 JAYANT RAMCHANDRA DATAR 13-Mar-14 25,000 - 25,000 8,628 33,628 549 100637 AMISHA ATUL GANDHI 14-Mar-14 43,000 - 43,000 14,832 57,832 550 100638 DEVANSHEE ATUL GANDHI MINOR 14-Mar-14 43,000 - 43,000 14,832 57,832 551 100639 MADHAV KASHINATH PATWARDHAN 15-Mar-14 100,000 - 100,000 35,256 135,256 552 100640 PURUSHOTTAM DAMODAR PHATAK 16-Mar-14 44,000 10,000 34,000 15,516 49,516 553 100643 NEIL SEQUEIRA 16-Mar-14 25,000 - 25,000 8,628 33,628 554 100644 VEENA CHOUDHARY 15-Mar-14 100,000 - 100,000 34,500 134,500 555 100645 SHRUTI 16-Mar-14 40,000 - 40,000 13,800 53,800 556 100646 LAKSHMI MAHESHWARI 16-Mar-14 40,000 - 40,000 13,800 53,800 557 100647 RAJNI DHAWAN 15-Mar-13 25,000 - 25,000 5,376 30,376 558 100649 TRIPATHI KASHYAPKUMAR SHANKERLAL 17-Mar-13 45,000 - 45,000 9,904 54,904 559 100650 SADASHIV DATTATRAY PHATAK 17-Mar-14 25,000 - 25,000 8,808 33,808 560 100651 ASHOK GAJANAN GOGATE 17-Mar-12 25,000 - 25,000 2,688 27,688 561 100652 BANKIMCHANDRA R JAIN 18-Mar-14 25,000 - 25,000 8,628 33,628 562 100653 BALKRISHNA PANDURANG SATAM 18-Mar-14 25,000 - 25,000 8,808 33,808 563 100654 AVANI NILAY KHADEPAU 20-Mar-14 30,000 - 30,000 10,356 40,356 564 100656 PRAMILA PANDURANG GOVEKAR 20-Mar-14 25,000 - 25,000 8,074 33,074 565 100658 VEENA PARIKH 30-Mar-13 25,000 - 25,000 5,504 30,504 566 100659 KANUBHAI FULCHANDDAS SHAH 21-Mar-12 25,000 7,500 17,500 2,688 20,188 567 100661 NARAYAN RAMCHANDRA LALE 22-Mar-14 100,000 70,000 30,000 35,256 65,256 568 100662 RAM MURALIDHAR RAO 22-Mar-14 30,000 - 30,000 10,356 40,356 569 100666 SIDDHARTH SATISH VAKIL MINOR 25-Mar-14 43,000 10,000 33,000 14,832 47,832 570 100667 YASH SATISH VAKIL MINOR 25-Mar-14 43,000 - 43,000 14,832 57,832 571 100668 HARSH RAJESH VAKIL MINOR 25-Mar-14 43,000 10,000 33,000 14,832 47,832 572 100669 MAMTA RAJENDRA NIGAM 23-Mar-13 40,000 - 40,000 8,600 48,600 573 100674 MAHRUKH PERVEZ MADON 23-Mar-14 25,000 - 25,000 8,628 33,628 574 100675 PANKAJ MITTAL 24-Mar-14 40,000 - 40,000 14,100 54,100 575 100676 SHIKHAR MITTAL MINOR 24-Mar-14 40,000 - 40,000 13,800 53,800 576 100677 YUKTI MITTAL 24-Mar-14 40,000 - 40,000 14,100 54,100 577 100678 BEENA MITTAL 24-Mar-14 40,000 - 40,000 14,100 54,100 578 100679 KUSUM MITTAL 23-Mar-14 48,000 - 48,000 16,920 64,920 579 100680 KUSUM MITTAL 23-Mar-14 49,000 - 49,000 17,268 66,268 580 100681 MAITRI H SHAH 25-Mar-14 43,000 - 43,000 14,832 57,832 581 100682 YATISH H SHAH 25-Mar-14 43,000 - 43,000 14,832 57,832 582 100683 HASMUKH C SHAH 25-Mar-14 43,000 - 43,000 14,832 57,832 583 100684 VEENA H SHAH 25-Mar-14 43,000 - 43,000 14,832 57,832 584 100685 NAYNA VINODRAI SHAH 25-Mar-14 25,000 - 25,000 8,808 33,808 585 100686 VINODRAI JAGJIVANDAS SHAH 25-Mar-14 25,000 - 25,000 8,808 33,808 586 100687 VIRENDRA K BHAT 25-Mar-14 40,000 - 40,000 14,100 54,100 587 100688 NERGISH T KARANJIA 25-Mar-14 25,000 - 25,000 8,808 33,808 588 100689 LATA DWARKADAS ASHER 27-Mar-14 25,000 - 25,000 8,808 33,808

589 100690 ILEEN BEHRAM SHAW 29-Mar-14 40,000 - 40,000 13,800 53,800 590 100691 KETTY RATAN MEHTA 29-Mar-14 40,000 - 40,000 14,100 54,100 591 100692 ANITA GANESH SAMANT 29-Mar-14 25,000 - 25,000 8,628 33,628 592 100693 GANESH VITHAL SAMANT 29-Mar-14 25,000 - 25,000 8,808 33,808 593 100694 G RAMACHANDRAN 29-Mar-14 40,000 - 40,000 14,100 54,100 594 100695 VISHRANTI B REGE 30-Mar-14 25,000 - 25,000 8,628 33,628 595 100697 KRISHNA M BORGAONKAR 04-Jan-13 40,000 - 40,000 8,800 48,800 596 100698 GOSHI FIROZE MISTRY 02-Apr-14 25,000 - 25,000 8,808 33,808 597 100699 JITENDRA JAGMOHANDAS VORA 06-Apr-14 25,000 - 25,000 8,808 33,808 598 100700 MANISH CHANDRAKANT CHAVDA 06-Apr-14 35,000 - 35,000 11,066 46,066 599 100701 CHANDRAKANT VELJI CHAVDA 06-Apr-14 35,000 - 35,000 11,308 46,308 600 100702 SUSHILA CHANDRAKANT CHAVDA 06-Apr-14 35,000 - 35,000 11,066 46,066 601 100703 NIRANJANA RAJENDRA MODI 06-Apr-14 25,000 - 25,000 8,628 33,628 602 100704 PANCHOLI C K 06-Apr-14 40,000 - 40,000 14,100 54,100 603 100705 REKHA KIRAN MULAY 06-Apr-14 30,000 - 30,000 10,356 40,356 604 100706 SAROJ J MONTEIRO 06-Apr-14 30,000 - 30,000 10,572 40,572 605 100707 HARSHADA DOSHI 08-Apr-14 45,000 - 45,000 15,528 60,528 606 100708 ATUL DOSHI 08-Apr-14 44,000 - 44,000 15,180 59,180 607 100709 HIMANSHU DOSHI 08-Apr-14 43,000 - 43,000 14,832 57,832 608 100710 PERVEZ FARDOONJI MADON 11-Apr-14 40,000 - 40,000 13,800 53,800 609 100711 BHAVANISHANKAR K BHATT 11-Apr-14 30,000 - 30,000 10,572 40,572 610 100712 SUDHA SATISH DIGHE 11-Apr-14 40,000 27,500 12,500 13,800 26,300 611 100713 HARSHRAJ ABHIMANYU SHINDEKAR 11-Apr-14 27,000 - 27,000 9,312 36,312 612 100714 ASHA SURESHKUMAR CHABRIA 20-Apr-14 45,000 - 45,000 15,528 60,528 613 100715 KRISHNAKANT BABUBHAI DALIA HUF 14-Apr-14 25,000 - 25,000 8,628 33,628 614 100716 JAYADEVIBEN HASMUKHLAL GANDHI 17-Apr-14 25,000 - 25,000 8,808 33,808 615 100717 HASMUKHLAL RAMANLAL GANDHI 17-Apr-14 25,000 - 25,000 8,808 33,808 616 100718 JAGDISHCHANDRA J SHAH 19-Apr-14 50,000 - 50,000 17,628 67,628 617 100719 KIRTIBHAI HARILAL PATEL 20-Apr-14 25,000 15,000 10,000 8,628 18,628 618 100720 ASPI KEKHSHRU KAPADIA 20-Apr-14 40,000 10,000 30,000 14,100 44,100 619 100721 CANDIDA CARDOZO 12-Apr-13 25,000 - 25,000 5,504 30,504 620 100723 CHANDULAL PREMCHAND SHAH 13-Apr-14 25,000 - 25,000 8,628 33,628 621 100724 VANITABEN CHANDULAL SHAH 13-Apr-14 25,000 - 25,000 8,628 33,628 622 100725 PRACHI PRAVIN PATANKAR 13-Apr-14 25,000 5,000 20,000 8,628 28,628 623 100726 RRUTA ANAND TIKEKAR 13-Apr-14 25,000 - 25,000 8,808 33,808 624 100727 JASUMATI LALIT SHAH 13-Apr-14 30,000 25,000 5,000 10,572 15,572 625 100728 MANOHAR PRABHAKAR SATHE 13-Apr-14 25,000 - 25,000 8,628 33,628 626 100729 RAKESH JAYANTILAL SANGHVI 17-Apr-14 25,000 - 25,000 8,628 33,628 627 100730 KALPANA RAKESH SANGHVI 17-Apr-14 25,000 - 25,000 8,628 33,628 628 100732 RAMESH ANANT TILVE 18-Apr-13 40,000 - 40,000 8,800 48,800 629 100733 SHEELA RAMESH TILVE 18-Apr-13 30,000 - 30,000 6,600 36,600 630 100734 R MADHUSUDAN 18-Apr-13 25,000 - 25,000 5,376 30,376 631 100735 KIRIT SADHUBHAI DESAI 18-Apr-14 40,000 20,000 20,000 14,100 34,100 632 100736 ENOCK DANIEL MASSIL 18-Apr-14 25,000 - 25,000 8,808 33,808 633 100737 SHRIDHAR MANOHAR SINNARKAR 17-Apr-12 25,000 - 25,000 2,688 27,688 634 100738 LEOPOLDINA FERNANDES 19-Apr-14 100,000 - 100,000 35,256 135,256 635 100739 SEBASTIAN DMELLO 19-Apr-13 40,000 - 40,000 8,800 48,800 636 100740 NEETA MAHESH JUMANI 20-Apr-14 25,000 - 25,000 8,628 33,628 637 100743 SHARADKUMAR P SHROFF 22-Apr-14 25,000 - 25,000 8,808 33,808 638 100744 KIRTIDA VIJAY DOSHI 22-Apr-14 25,000 - 25,000 8,628 33,628 639 100745 VIJAY PRAVINCHAND DOSHI 22-Apr-14 25,000 - 25,000 8,628 33,628 640 100746 BABUBHAI MIYAJIBHAI DESAI 22-Apr-14 25,000 - 25,000 8,808 33,808 641 100747 BHUVANESWARI PRABHALA 24-Apr-14 25,000 - 25,000 8,808 33,808 642 100748 RASHMI PRABHALA 24-Apr-14 25,000 - 25,000 8,628 33,628 643 100749 RAKESH PRABHALA 24-Apr-14 25,000 - 25,000 8,628 33,628 644 100750 ARUN KUMAR PRABHALA 24-Apr-14 25,000 - 25,000 8,808 33,808 645 100751 PANCHOLI D C 24-Apr-14 40,000 - 40,000 14,100 54,100 646 100752 VISHNU SHRIRAM MANERIKAR 24-Apr-14 40,000 - 40,000 14,100 54,100 647 100754 CHARULATA ANIL DHRUV 25-Apr-14 100,000 - 100,000 35,256 135,256 648 100755 JAIKISHAN JOSHI 26-Apr-14 25,000 - 25,000 8,808 33,808 649 100756 SEEMA JOSHI 26-Apr-14 25,000 - 25,000 8,808 33,808 650 100757 VANDANA JOSHI 26-Apr-14 25,000 - 25,000 8,808 33,808 651 100758 GOPIKISHAN JOSHI 26-Apr-14 25,000 - 25,000 8,808 33,808 652 100759 RAMKISHAN JOSHI 26-Apr-14 25,000 - 25,000 8,808 33,808 653 100760 BALKISHAN JOSHI 26-Apr-14 25,000 - 25,000 8,628 33,628 654 100761 LALITA JOSHI 26-Apr-14 25,000 - 25,000 8,628 33,628

655 100762 LATHA JOSHI 26-Apr-14 25,000 - 25,000 8,808 33,808 656 100763 CHITTE YOGENDRA NARAYANRAO 26-Apr-14 25,000 - 25,000 8,628 33,628 657 100765 NITIN SAKERLAL LALAJI 27-Apr-14 30,000 - 30,000 10,356 40,356 658 100767 KHATIJA EBRAHIM ZANZARIA 28-Apr-14 25,000 - 25,000 8,808 33,808 659 100768 ANSUYA R MATHURIA 28-Apr-14 30,000 - 30,000 10,572 40,572 660 100769 HUTOKSHIE MANECK ELAVIA 29-Apr-14 25,000 - 25,000 8,808 33,808 661 100770 AAKASH RAKESH SANGHVI 29-Apr-14 25,000 - 25,000 8,628 33,628 662 100771 JAYLAXMI VIRCHAND DAGHA 29-Apr-14 30,000 - 30,000 10,356 40,356 663 100772 AVANI VINODCHANDRA SHAH 28-Apr-14 25,000 - 25,000 8,628 33,628 664 100773 HEMCHANDRA SHRIDHAR NAIR 02-May-14 35,000 7,500 27,500 12,336 39,836 665 100774 SURESH GOVINDRAO JOSHI 02-May-14 25,000 - 25,000 8,808 33,808 666 100776 SUBBALAKSHMY RAMASWAMY IYER 02-May-14 25,000 - 25,000 8,628 33,628 667 100777 R R TEJWANI HUF 02-May-13 25,000 - 25,000 5,376 30,376 668 100778 RITU KAMAL LALWANI 02-May-14 25,000 - 25,000 8,628 33,628 669 100779 ANITA S J SAMAGOD 05-Feb-13 40,000 - 40,000 8,600 48,600 670 100780 ROHINI SADASHIV PHATAK 05-Feb-14 25,000 - 25,000 8,808 33,808 671 100781 DEVIBEN KANOOBHAI DESAI 05-Feb-14 30,000 - 30,000 10,572 40,572 672 100782 CHIDAMBARAN DEVARAJAN 03-May-14 50,000 - 50,000 17,628 67,628 673 100783 SANTOSH ANANTHARAMAN 05-Mar-14 25,000 7,500 17,500 8,628 26,128 674 100784 JALANDAR NARAYAN NAIK 04-May-14 25,000 - 25,000 8,808 33,808 675 100785 ANITA ARJAN KRIPALANI 05-May-14 100,000 - 100,000 34,500 134,500 676 100786 POONAM ARJAN KRIPALANI 05-May-14 100,000 - 100,000 34,500 134,500 677 100787 LALITA ARJAN KRIPALANI 05-May-14 100,000 - 100,000 34,500 134,500 678 100789 VIKRAM ANIL NERLEKAR 05-May-14 40,000 - 40,000 13,800 53,800 679 100790 RAJENDRA SARAN 02-May-12 40,000 - 40,000 4,300 44,300 680 100791 TRIPATHI KASHYAPKUMAR SHANKERLAL 02-May-14 45,000 10,000 35,000 15,864 50,864 681 100792 SUDHA SANATAN SHARMA 05-May-14 45,000 10,000 35,000 15,528 50,528 682 100793 ASHITH SHANKER RAO HUF 05-May-14 50,000 - 50,000 17,256 67,256 683 100794 DEEPA NARAYANAN 05-May-14 40,000 - 40,000 13,800 53,800 684 100795 RANCHHODDAS NARANJI CHIKHAL 05-May-14 25,000 - 25,000 8,808 33,808 685 100796 JAYANTHI MADHAV SHETTY 07-May-14 40,000 - 40,000 13,800 53,800 686 100798 ARMI N GHADIALLY 09-May-14 40,000 - 40,000 14,100 54,100 687 100799 PHILOMENA GIRLING 10-May-14 30,000 - 30,000 10,356 40,356 688 100800 TEHMURASP N KATRAK 11-May-14 40,000 - 40,000 14,100 54,100 689 100801 MARISE ANN PIMENTA 11-May-14 40,000 - 40,000 13,800 53,800 690 100802 JUDE CHAGAS PEREIRA 11-May-14 40,000 - 40,000 13,800 53,800 691 100803 GOOL TEHMURASP KATRAK 11-May-14 40,000 - 40,000 14,100 54,100 692 100804 DAPHENE ALAN PRADHAN 11-May-14 40,000 - 40,000 13,800 53,800 693 100805 ADI FRAMROZ OOMRIGAR 11-May-14 40,000 - 40,000 14,100 54,100 694 100806 RYAN ROLAND PIMENTA 11-May-14 40,000 - 40,000 13,800 53,800 695 100807 ANAHITA ADI OOMRIGAR 11-May-14 40,000 - 40,000 13,800 53,800 696 100808 MEHROO ADI OOMRIGAR 11-May-14 40,000 - 40,000 14,100 54,100 697 100809 GODBOLE SHRIPAD NARHAR 11-May-14 100,000 - 100,000 35,256 135,256 698 100810 NIRANJANA K BHATT 10-May-14 30,000 5,000 25,000 10,572 35,572 699 100811 DEVIKA BHAGVATIPRASAD PATEL 13-May-14 40,000 - 40,000 14,100 54,100 700 100812 SHASHI BHAGAT 18-May-14 25,000 - 25,000 8,808 33,808 701 100813 ROHITASH CHANDRA BHAGAT 18-May-14 25,000 - 25,000 8,808 33,808 702 100814 NAMATBAI KURBANHUSAIN TINWALA 13-May-14 30,000 - 30,000 10,572 40,572 703 100815 SHABANA M LALWALA 13-May-14 35,000 - 35,000 12,072 47,072 704 100816 SHAILAJA R SHITUT 13-May-12 25,000 - 25,000 2,624 27,624 705 100817 LATHA RAJAMANI 13-May-14 30,000 - 30,000 10,356 40,356 706 100818 ANNIE MANUAL BHANDOO 18-May-14 30,000 - 30,000 10,572 40,572 707 100819 AAFTAB ASHOK JAIN 23-May-14 100,000 - 100,000 34,500 134,500 708 100820 NIKHIL ASHOK JAIN 23-May-14 150,000 - 150,000 51,756 201,756 709 100821 ANANTRAI JAMNADAS GANDHI 23-May-14 42,000 - 42,000 14,808 56,808 710 100822 KANHAIYA MANMOHAN NAIK 23-May-13 25,000 - 25,000 5,504 30,504 711 100823 NILABEN RAJESHKUMAR 24-May-13 25,000 - 25,000 5,504 30,504 712 100824 SAYUKTABEN SARADBHAI 24-May-13 25,000 - 25,000 5,504 30,504 713 100825 G K SEETHARAMAN 25-May-14 25,000 - 25,000 8,808 33,808 714 100826 ANGELO PEREIRA 25-May-13 40,000 - 40,000 8,600 48,600 715 100827 VIJAYA KRISHNA 26-May-12 25,000 - 25,000 2,688 27,688 716 100828 NAMRITA M MANGHANI 26-May-14 25,000 - 25,000 8,628 33,628 717 100830 MEDHA BHARAT SHAH 29-May-14 25,000 - 25,000 8,628 33,628 718 100831 KISHOR MANJIBHAI PRAJAPATI 01-Jun-14 40,000 - 40,000 13,800 53,800 719 100832 MARIAN ANTHONY D'SOUZA 01-Jun-14 40,000 - 40,000 14,100 54,100 720 100833 TARABEN R PATEL 02-Jun-14 40,000 5,000 35,000 13,800 48,800

721 100834 RANCHHODBHAI R PATEL 02-Jun-14 40,000 5,000 35,000 14,100 49,100 722 100835 CHIRAG R PATEL 02-Jun-14 40,000 5,000 35,000 13,800 48,800 723 100836 VINOD CHANDULAL SHAH 03-Jun-14 30,000 - 30,000 10,572 40,572 724 100837 GODIWALA NEETA KANTILAL 06-May-14 40,000 - 40,000 13,800 53,800 725 100838 ARPIT MAHESHWARI 06-Jun-14 25,000 - 25,000 8,628 33,628 726 100839 ANKIT MAHESHWARI 06-Jun-14 25,000 - 25,000 8,628 33,628 727 100841 TEHEMURASP NARIMAN AVARI 08-Jun-14 35,000 - 35,000 12,336 47,336 728 100842 NAVROZE TEHEMURASP AVARI 08-Jun-14 35,000 - 35,000 12,072 47,072 729 100843 NARGIS TEHEMURASP AVARI 08-Jun-14 35,000 - 35,000 12,336 47,336 730 100844 JAYANTHI MADHAV SHETTY 08-Jun-14 40,000 - 40,000 13,800 53,800 731 100847 LOKA PRIYA R 11-Jun-13 100,000 - 100,000 22,000 122,000 732 100848 ADITI S DIVGI 13-Jun-14 40,000 - 40,000 13,800 53,800 733 100849 ASHOK LALBHAI MEHTA 13-Jun-14 25,000 - 25,000 8,808 33,808 734 100850 MOHANLAL SHIVLAL SONI 14-Jun-14 25,000 - 25,000 8,808 33,808 735 100851 MANISHA DILIP SHAH 15-Jun-13 25,000 - 25,000 5,376 30,376 736 100853 JAYADEVIBEN HASMUKHLAL GANDHI 19-Jun-14 25,000 - 25,000 8,808 33,808 737 100854 HASMUKHLAL RAMANLAL GANDHI 19-Jun-14 25,000 - 25,000 8,808 33,808 738 100855 VIBHAS JAYASWAL 20-Jun-14 25,000 - 25,000 8,628 33,628 739 100856 USHA GOEL 21-Jun-14 40,000 - 40,000 13,800 53,800 740 100857 ASHOK KUMAR 21-Jun-14 40,000 - 40,000 13,800 53,800 741 100858 PERVIN FRAMROZ GHASWALA 16-Jun-14 30,000 - 30,000 10,356 40,356 742 100859 ANANT NILKANTH GUPTE 16-Jun-14 25,000 - 25,000 8,808 33,808 743 100862 SWATI AMOL GHOSALKAR 19-Jun-14 40,000 - 40,000 14,100 54,100 744 100863 PRACHI AMOL GHOSALKAR 19-Jun-14 40,000 - 40,000 14,100 54,100 745 100864 AMOL MOTIRAM GHOSALKAR 19-Jun-14 40,000 - 40,000 14,100 54,100 746 100865 CHANDRIKA MAHENDRA JOSHI 21-Jun-14 30,000 - 30,000 10,572 40,572 747 100866 CECILIA M D'SOUZA 23-Jun-14 40,000 - 40,000 14,100 54,100 748 100867 PESI ERUCHSHAH GORWALLA 24-Jun-14 25,000 - 25,000 8,808 33,808 749 100871 KIRTI PARESH ALADIA 24-Jun-14 25,000 - 25,000 8,628 33,628 750 100872 RAJALAKSHMI SINGH 26-Jun-14 50,000 - 50,000 17,256 67,256 751 100873 TANISHTA SINGH 26-Jun-14 50,000 - 50,000 17,256 67,256 752 100874 CHANDRIKA KAILASH SHAH 26-Jun-14 35,000 - 35,000 12,072 47,072 753 100876 VASUMATIBEN KANTILAL SHAH 23-Jun-12 25,000 - 25,000 2,688 27,688 754 100877 NIRANJANA K BHATT 29-Jun-14 40,000 5,000 35,000 14,100 49,100 755 100878 MADHUKAR SHANKAR SONAR 29-Jun-14 40,000 5,000 35,000 14,100 49,100 756 100879 LOKA PRIYA R 02-Jul-13 100,000 - 100,000 22,000 122,000 757 100880 KISHORE SARAN 02-Jul-12 40,000 - 40,000 4,200 44,200 758 100881 MAINA SARAN 02-Jul-12 40,000 - 40,000 4,200 44,200 759 100882 DEEPAK SARAN 02-Jul-12 40,000 - 40,000 4,200 44,200 760 100883 VINOD S SHAH HUF 13-Jul-14 50,000 - 50,000 17,628 67,628 761 100884 PAYAL SAMIT JHAVERI 06-Jul-12 25,000 - 25,000 2,624 27,624 762 100885 PRITI SURESH HUJBAND 07-Jul-14 40,000 - 40,000 13,800 53,800 763 100886 JAYSHREE SURESH HUJBAND 07-Jul-14 40,000 - 40,000 13,800 53,800 764 100887 SURESH RAMCHANDRA HUJBAND 07-Jul-14 40,000 - 40,000 13,800 53,800 765 100888 DINESH SURESH HUJBAND 07-Jul-14 40,000 - 40,000 13,800 53,800 766 100889 RAJANEE GOVANDE 07-Jul-14 50,000 - 50,000 17,628 67,628 767 100890 PARESH RASIKLAL SHAH 09-Jul-14 100,000 - 100,000 34,500 134,500 768 100892 AYESHA ZAL TALEYARKHAN 09-Jul-14 200,000 - 200,000 70,500 270,500 769 100893 NAVROZ B GHADIALLY 11-Jul-14 40,000 - 40,000 14,100 54,100 770 100894 PUSHPA JASUJA 13-Jul-12 100,000 - 100,000 10,752 110,752 771 100895 PARSHURAM TUKARAM UTTARKAR 13-Jul-14 35,000 - 35,000 12,336 47,336 772 100896 CHITRA BHAGAT 15-Jul-14 25,000 - 25,000 8,628 33,628 773 100897 VANDITA BHAGAT 15-Jul-14 25,000 - 25,000 8,628 33,628 774 100898 S AMUDHA 18-Jul-14 50,000 - 50,000 17,256 67,256 775 100900 ARUN MAHADEV KALE 15-Jul-13 40,000 - 40,000 8,800 48,800 776 100901 DAMYANTI DHIRAJLAL PANCHAL 17-Jul-14 25,000 - 25,000 8,808 33,808 777 100904 ASHOK GUPTA 20-Jul-14 40,000 - 40,000 13,800 53,800 778 100906 PUSHPA SUBRAMANIAN 21-Jul-14 40,000 10,000 30,000 14,100 44,100 779 100907 UJJALBIR SINGH GREWAL HUF 22-Jul-13 25,000 - 25,000 5,376 30,376 780 100908 DARAIUS H BULSARA 22-Jul-14 25,000 - 25,000 8,808 33,808 781 100909 BURJOR MINOCHER GUZDER 24-Jul-14 40,000 - 40,000 14,100 54,100 782 100910 ZINOBIA BURJOR BUSHA 24-Jul-14 45,000 - 45,000 15,528 60,528 783 100911 KHATIJA EBRAHIM ZANZARIA 24-Jul-14 25,000 - 25,000 8,808 33,808 784 100912 JEROO BURJOR BUSHA 24-Jul-14 40,000 - 40,000 14,100 54,100 785 100913 BURJOR ARDESHIR BUSHA 24-Jul-14 40,000 - 40,000 14,100 54,100 786 100914 DHUN BURJOR GUZDER 24-Jul-14 40,000 - 40,000 14,100 54,100

787 100915 KEITH SINGH 22-Jul-14 50,000 - 50,000 17,256 67,256 788 100916 SHOBHANA RAJNIKANT DALAL 25-Jul-14 25,000 - 25,000 8,808 33,808 789 100917 RAMESHCHANDRA S MATHURIA 27-Jul-14 25,000 - 25,000 8,808 33,808 790 100920 DHARAMSINH VITHALDAS VED 29-Jul-14 25,000 - 25,000 8,808 33,808 791 100921 SUDHA MADHUKAR GARGE 08-Apr-14 25,000 - 25,000 8,808 33,808 792 100922 DIPALI MANISH KAPADIA 04-Aug-13 40,000 - 40,000 8,600 48,600 793 100923 MANISH P KAPADIA HUF 04-Aug-13 40,000 - 40,000 8,600 48,600 794 100924 DILIP BHALCHANDRA DURVE 08-Aug-14 150,000 - 150,000 52,872 202,872 795 100925 VASANT R BAGDEKAR 13-Aug-14 100,000 - 100,000 35,256 135,256 796 100927 RAMASWAMY RAMALINGAM IYER 22-Aug-14 25,000 - 25,000 8,808 33,808 797 100928 ATUL SAMPATRAO MOHILE 23-Aug-14 30,000 - 30,000 10,356 40,356 798 100929 AMOD VINAY MULAY 23-Aug-14 75,000 - 75,000 25,872 100,872 799 100930 JATIN R KALOLA 23-Aug-14 25,000 - 25,000 8,628 33,628 800 100931 KHORSHED DOSABHAI MISTRY 24-Aug-14 25,000 - 25,000 8,808 33,808 801 100932 KALIDAS KRISHNAJI KULKARNI 29-Aug-14 25,000 - 25,000 8,808 33,808 802 100933 RUCHA CHANDRASHEKHAR GODBOLE 29-Aug-14 25,000 - 25,000 8,628 33,628 803 100934 MOHINI S BARVE 29-Aug-14 25,000 - 25,000 8,808 33,808 804 100935 SAM JALEJAR GABBA 09-Feb-14 40,000 - 40,000 14,100 54,100 805 100936 ROHINI BHAGAT 09-Aug-14 25,000 - 25,000 8,628 33,628 806 100937 RAJENDRA SARAN 09-Sep-12 30,000 - 30,000 3,224 33,224 807 100938 AJIT DESHBANDHU 09-Apr-14 25,000 10,000 15,000 8,808 23,808 808 100941 PREMA M BHAT 09-Aug-13 25,000 - 25,000 5,504 30,504 809 100942 SADASHIV DATTATRAY PHATAK 09-Sep-14 25,000 - 25,000 8,808 33,808 810 100943 MEGHANA MANOHAR SATHE 12-Sep-14 25,000 - 25,000 8,628 33,628 811 100944 THERESA D'SOUZA 13-Sep-14 40,000 - 40,000 13,800 53,800 812 100946 RUSSELL D'SOUZA 12-Sep-14 40,000 - 40,000 13,800 53,800 813 100947 KRISHNA BALIRAM MHATRE 13-Sep-14 25,000 - 25,000 8,808 33,808 814 100948 MUKESH A MATHURIA 15-Sep-14 50,000 - 50,000 17,256 67,256 815 100949 MANHAR N VAISHNAV 20-Sep-12 40,000 - 40,000 4,300 44,300 816 100950 SUSHAMA KALIDAS KULKARNI 19-Sep-14 25,000 - 25,000 8,808 33,808 817 100951 RANDALL JAMES D'SOUZA 21-Sep-14 40,000 - 40,000 13,800 53,800 818 100952 FIRDAUS BURJOR GUZDER 21-Sep-14 45,000 - 45,000 15,528 60,528 819 100953 LESLIE COLLETO D'SOUZA 25-Sep-14 42,000 - 42,000 14,808 56,808 820 100954 ANNA MARIA D'SOUZA 25-Sep-14 42,000 - 42,000 14,808 56,808 821 100955 MEHROO D DUBASH 25-Sep-14 40,000 - 40,000 14,100 54,100 822 100956 ARMIN K DARUWALLA 28-Sep-14 40,000 - 40,000 13,800 53,800 823 100957 DINOO DHUNJISHA DUBASH 28-Sep-14 40,000 - 40,000 14,100 54,100 824 100958 SHAH GIRISH DAMODAR 01-Oct-14 25,000 - 25,000 8,808 33,808 825 100959 SADHANA C SATHE 10-Mar-14 25,000 - 25,000 8,628 33,628 826 100961 CHANDRASHEKHAR M SATHE 10-Jun-14 25,000 - 25,000 8,628 33,628 827 100963 SURYAKANT RATILAL SHAH 10-Nov-14 25,000 - 25,000 8,808 33,808 828 100964 JAYSHRI SUDHIR GOSAR 13-Oct-14 100,000 - 100,000 35,256 135,256 829 100965 RATAN GOYAL 23-Oct-14 25,000 - 25,000 8,808 33,808 830 100966 ZINOABBIA BARJURE MAARFATIA 16-Oct-14 30,000 - 30,000 10,356 40,356 831 100967 SIDDHARTH KHER 20-Oct-12 25,000 - 25,000 2,688 27,688 832 100968 MALATI KHER 20-Oct-12 25,000 - 25,000 2,688 27,688 833 100969 SURESH MORESHWAR SATHE 20-Oct-14 25,000 - 25,000 8,808 33,808 834 100970 CHARUCHANDRA VASANT DURVE 21-Oct-13 30,000 - 30,000 6,448 36,448 835 100971 KAUSTUBH MANOHAR SATHE 23-Oct-14 25,000 - 25,000 8,628 33,628 836 100972 SANGEETA KALIDAS KULKARNI 24-Oct-14 25,000 - 25,000 8,628 33,628 837 100973 MANISHA M MATHURIA 27-Oct-14 50,000 - 50,000 17,256 67,256 838 100974 SHABERA I KACHWALA 27-Oct-12 25,000 - 25,000 2,624 27,624 839 100975 SURESH KUMAR CHELLANI 13-Nov-14 40,000 - 40,000 14,100 54,100 840 100976 SEEMA SHRIPAD SAMANT 11-Mar-14 30,000 - 30,000 10,572 40,572 841 100977 RAMPRASAD SAJANLAL JAIN 21-Nov-14 25,000 - 25,000 8,808 33,808 842 100978 BHAT HEMANT NILKANTH 22-Dec-12 25,000 - 25,000 2,688 27,688 843 100979 JITENDRA CHANDRAKANT PARIKH 22-Dec-12 35,000 - 35,000 3,764 38,764 844 100980 VEPANJERI MADABUSHI MURALI 12-Dec-14 25,000 5,000 20,000 8,628 28,628 845 100981 NAVINCHANDRA SHIVLAL SHETH 15-Dec-13 25,000 - 25,000 5,504 30,504 846 100982 SUDHA YASHWANT KERKAR 22-Dec-14 50,000 - 50,000 17,628 67,628 847 100983 JENNIFER PERCY BHARUCHA 29-Dec-14 45,000 - 45,000 15,528 60,528 848 100984 REKHA KRISHNAN 26-Dec-14 25,000 - 25,000 8,628 33,628 849 100985 JASHVANTLAL M SHAH 21-Jan-13 40,000 - 40,000 4,300 44,300 850 100986 CHANDRANI GHOSH 02-Mar-15 42,000 - 42,000 14,496 56,496 851 200004 URMILABAI J ASHER 20-Dec-13 31,000 10,000 21,000 12,242 33,242 852 200005 SAGAR M KAPADIA HUF 20-Dec-13 31,000 10,000 21,000 11,929 32,929

853 200006 BHARATI SAGAR KAPADIA 20-Dec-13 31,000 10,000 21,000 11,929 32,929 854 200007 LAL KHUBCHANDANI 20-Dec-12 15,000 - 15,000 3,545 18,545 855 200008 DEEPAK D JHAVERI 20-Dec-13 30,000 - 30,000 11,544 41,544 856 200009 JITEN R MEHTA 20-Dec-13 25,000 - 25,000 9,620 34,620 857 200010 RONIL J MEHTA 20-Dec-13 15,000 - 15,000 5,772 20,772 858 200011 DHARMESH MANSINH ASHER 20-Dec-13 20,000 - 20,000 7,696 27,696 859 200014 JACQUELINE NAZARETH 19-Dec-13 30,000 10,000 20,000 11,544 31,544 860 200018 VIJAYSINH D SAMPAT 22-Dec-13 30,000 - 30,000 11,544 41,544 861 200019 HEENA V SAMPAT 22-Dec-13 30,000 - 30,000 11,544 41,544 862 200020 SURYANARAYAN M MISHRA 22-Dec-13 25,000 - 25,000 9,620 34,620 863 200021 SHRADDHA ANKIT PARIKH 19-Dec-13 10,000 - 10,000 3,848 13,848 864 200022 NALINIBEN RAJNIKANT PARIKH 19-Dec-13 10,000 - 10,000 3,848 13,848 865 200023 ANKIT RAJNIKANT PARIKH 19-Dec-13 10,000 - 10,000 3,848 13,848 866 200026 NETHYA S 22-Dec-13 23,000 - 23,000 8,850 31,850 867 200028 VIDHIYAA SHRINIVASAN 22-Dec-13 15,000 - 15,000 5,772 20,772 868 200029 PRABHA GUPTA 29-Dec-11 20,000 - 20,000 2,022 22,022 869 200030 PRABHA GUPTA 29-Dec-11 20,000 - 20,000 2,022 22,022 870 200031 KAMLESH CHANDRA AGRAWAL 30-Dec-13 15,000 - 15,000 5,772 20,772 871 200034 BADAMBEN K CHOKSI 28-Dec-13 25,000 - 25,000 9,873 34,873 872 200037 BIJAL DHRUV MUKADAM 23-Dec-13 35,000 - 35,000 13,468 48,468 873 200040 DILIP KUMAR DAS 29-Dec-11 10,000 - 10,000 1,011 11,011 874 200045 BHAVNA DHANESH DOSHI 23-Dec-13 35,000 - 35,000 13,468 48,468 875 200046 PRACHI MEHUL DOSHI 23-Dec-13 35,000 - 35,000 13,468 48,468 876 200047 MAHI MEHUL DOSHI 23-Dec-13 35,000 - 35,000 13,468 48,468 877 200048 KAPIL DHANESH DOSHI 23-Dec-13 35,000 - 35,000 13,468 48,468 878 200049 MEHUL DHANESH DOSHI 23-Dec-13 35,000 - 35,000 13,468 48,468 879 200050 DHANESH A DOSHI 23-Dec-13 35,000 - 35,000 13,468 48,468 880 200051 R VIJAYALAKSHMI 23-Dec-13 30,000 - 30,000 11,847 41,847 881 200053 KOSHA TUSHAR MERCHANT 26-Dec-13 40,000 25,000 15,000 15,392 30,392 882 200054 MINA KAPADIA 26-Dec-13 31,000 10,000 21,000 11,929 32,929 883 200055 MAHENDRA KAPADIA 26-Dec-13 31,000 10,000 21,000 12,242 33,242 884 200056 AJAY M KAPADIA 26-Dec-13 31,000 10,000 21,000 11,929 32,929 885 200057 SHUBHA MOHANIRAJ GADGIL 26-Dec-13 25,000 - 25,000 9,873 34,873 886 200058 BHARATHI MOHAN SHANBHAG 26-Dec-12 20,000 - 20,000 4,726 24,726 887 200059 NILESH D PANCHAL 26-Dec-13 50,000 32,500 17,500 19,240 36,740 888 200060 MOHANIRAJ ANANT GADGIL 26-Dec-13 25,000 - 25,000 9,873 34,873 889 200062 KAMINI RAMAKANT DHONDE 26-Dec-13 10,000 - 10,000 3,949 13,949 890 200063 DHIREN MANHAR KHATRI 26-Dec-13 10,000 - 10,000 3,949 13,949 891 200065 RAMZANALI NURMOHAMED LOKHAND 27-Dec-13 20,000 - 20,000 7,898 27,898 892 200066 LALBAHADUR SHYAMRAJ SINGH 27-Dec-13 10,000 - 10,000 3,949 13,949 893 200067 SHANTI LALBAHADUR SINGH 27-Dec-13 10,000 - 10,000 3,949 13,949 894 200071 T L RAMACHANDRAN 27-Dec-12 25,000 - 25,000 5,908 30,908 895 200072 PITAMBER P BHATIA 27-Dec-12 30,000 - 30,000 7,089 37,089 896 200075 SURENDRA SRINIVAS KAMATH 27-Dec-13 10,000 5,000 5,000 3,949 8,949 897 200077 AJAY CHANDULAL SHAH 27-Dec-13 25,000 - 25,000 9,620 34,620 898 200079 MANISH CHANDULAL SHAH 27-Dec-13 25,000 - 25,000 9,620 34,620 899 200083 MABLE QUADROS 27-Dec-13 20,000 10,000 10,000 7,696 17,696 900 200085 USHA UMRAOSINGH DALAL 28-Dec-12 30,000 25,000 5,000 7,089 12,089 901 200086 KAUSHIK UMRAOSINGH DALAL 28-Dec-12 30,000 10,000 20,000 6,909 26,909 902 200090 BHAVINI VIDYUT SAYTA 28-Dec-13 20,000 - 20,000 7,696 27,696 903 200091 SAGAR MAHENDRA KAPADIA 28-Dec-13 31,000 10,000 21,000 11,929 32,929 904 200094 MADHAVI SHIRISH GHOGE 28-Dec-13 10,000 - 10,000 3,848 13,848 905 200095 SUNITA GANGARAM BETKAR 28-Dec-13 10,000 - 10,000 3,848 13,848 906 200096 SHIRISH CHANDRAKANT GHOGE 28-Dec-13 10,000 - 10,000 3,848 13,848 907 200100 BIPINCHANDRA N SHAH 28-Dec-13 45,000 - 45,000 17,771 62,771 908 200101 HANSA BIPINCHANDRA SHAH 28-Dec-13 45,000 - 45,000 17,316 62,316 909 200102 PRAKASHINI GANESHA SHENOY 29-Dec-13 20,000 - 20,000 7,898 27,898 910 200104 DIPALI SANDEEP DANDEKAR 29-Dec-12 10,000 - 10,000 2,303 12,303 911 200105 KETAKI CHANDRAKANT MARATHE 29-Dec-11 100,000 - 100,000 10,110 110,110 912 200106 SNEHAL ABHIGNYA SHAH 29-Dec-13 40,000 - 40,000 15,392 55,392 913 200108 NARAYANAN KRISHNA IYER 29-Dec-13 60,000 - 60,000 23,694 83,694 914 200109 BINDU CHAMPAKLAL ZAVERI 29-Dec-13 400,000 - 400,000 157,960 557,960 915 200110 ASHA LAXMAN JOSHI 29-Dec-11 25,000 - 25,000 2,595 27,595 916 200111 SAROJA K SHETTY 29-Dec-13 25,000 10,000 15,000 9,873 24,873 917 200112 NIRMITI RAMESH LOLAYEKAR 29-Dec-13 35,000 - 35,000 13,468 48,468 918 200113 ALKA SHRIPAD HALBE 29-Dec-11 25,000 - 25,000 2,595 27,595 919 200114 SUCHITRA PURUSHOTTAM DANDEKAR 28-Dec-12 10,000 - 10,000 2,363 12,363 920 200119 VARSHA SHAILESH RAJARSHI 30-Dec-13 10,000 - 10,000 3,848 13,848 921 200125 AYUSHI CHAND 23-Dec-13 20,000 - 20,000 7,696 27,696 922 200127 VARAD VIJAY CHAVAN 01-Jan-14 35,000 - 35,000 13,468 48,468

923 200128 ASHOK GAJANAN KELKAR 01-Jan-14 50,000 - 50,000 19,240 69,240 924 200131 PUSHPA PRABHAKAR GHANGREKAR 01-Jan-14 40,000 - 40,000 15,796 55,796 925 200132 VATSALA SUDHAKAR SATHE 01-Jan-14 40,000 - 40,000 15,796 55,796 926 200133 PRABHAKAR NARAYAN GHANGREKAR 01-Jan-14 40,000 - 40,000 15,796 55,796 927 200135 KIRTILAL AMRUTLAL GANDHI 03-Jan-14 15,000 - 15,000 5,924 20,924 928 200136 BHIMJI VISHRAM PATEL 03-Jan-14 10,000 - 10,000 3,949 13,949 929 200137 JITENDRA A SANGHVI 03-Jan-14 25,000 - 25,000 9,873 34,873 930 200138 KINJAL H SANGHVI 03-Jan-14 25,000 - 25,000 9,620 34,620 931 200139 BHUPENDRA RATNAKAR PITALE 03-Jan-13 25,000 - 25,000 5,908 30,908 932 200142 NAKSHTRADHARI P YADAV 05-Jan-14 100,000 - 100,000 38,480 138,480 933 200143 SILLOO JAL RAO 05-Jan-12 40,000 - 40,000 4,152 44,152 934 200144 ARUNABEN RAMANLAL SHAH 05-Jan-14 25,000 - 25,000 9,873 34,873 935 200145 VIRENDRA RAMANLAL SHAH 05-Jan-14 20,000 - 20,000 7,696 27,696 936 200147 KETANKUMAR HIMATLAL MAIR 06-Jan-12 25,000 - 25,000 2,528 27,528 937 200149 JITENDRA PRAVINCHANDRA VIRANI 06-Jan-14 20,000 - 20,000 7,696 27,696 938 200150 MEERA AGRAWAL 06-Jan-14 25,000 5,000 20,000 9,620 29,620 939 200151 MAHESH KUMAR AGRAWAL 06-Jan-14 25,000 5,000 20,000 9,620 29,620 940 200154 TARA KISHORE VED 06-Jan-12 20,000 - 20,000 2,076 22,076 941 200155 PRAFULLA KOTHARI 06-Jan-14 10,000 - 10,000 3,848 13,848 942 200156 PANDURANG JAIRAM RAWOOL 06-Jan-14 10,000 - 10,000 3,848 13,848 943 200157 URVASHI ASHVIN DALAL 06-Jan-14 10,000 - 10,000 3,949 13,949 944 200158 VISHAL SURESH SHAH 06-Jan-14 15,000 - 15,000 5,772 20,772 945 200160 HABIBULLA AHMEDALI MACKWANI 05-Jan-14 35,000 7,500 27,500 13,822 41,322 946 200161 ARUNDHATI ARUN KHANOLKAR 05-Jan-14 10,000 - 10,000 3,848 13,848 947 200162 BHAVNA NITIN SHAH 05-Jan-13 200,000 185,000 15,000 46,060 61,060 948 200164 BIJAL KOTHARI 06-Jan-14 10,000 - 10,000 3,848 13,848 949 200165 SATISH VRAJLAL KOTHARI 06-Jan-14 10,000 - 10,000 3,949 13,949 950 200166 ATUL MOHANIRAJ GADGIL 06-Jan-14 25,000 - 25,000 9,620 34,620 951 200167 AJIT MOHANIRAJ GADGIL 06-Jan-14 25,000 - 25,000 9,620 34,620 952 200168 SADHNA GUPTA 06-Jan-14 10,000 - 10,000 3,848 13,848 953 200171 HIMANSHU K SHETH 06-Jan-14 10,000 - 10,000 3,949 13,949 954 200172 PRADIP SUNDARLAL SHAH 01-Jan-14 30,000 10,000 20,000 11,544 31,544 955 200173 MANOJ SUNDERLAL SHAH 01-Jan-14 25,000 10,000 15,000 9,620 24,620 956 200174 VINITA LAXMIKANT SHAH 01-Jan-14 25,000 5,000 20,000 9,620 29,620 957 200176 UMA SHARMA 05-Jan-12 49,000 - 49,000 4,954 53,954 958 200177 RAMESH CHANDRA SHARMA 05-Jan-12 48,000 - 48,000 4,982 52,982 959 200178 ROSKI VATS 05-Jan-12 49,000 - 49,000 4,954 53,954 960 200179 ROMIL SHARMA 05-Jan-12 49,000 - 49,000 4,954 53,954 961 200180 K G CHADHA 05-Jan-12 25,000 - 25,000 2,528 27,528 962 200181 SHASHI BHAGAT 05-Jan-14 10,000 - 10,000 3,949 13,949 963 200182 ROHITASH CHANDRA BHAGAT 05-Jan-14 10,000 - 10,000 3,949 13,949 964 200184 KAMLESH CHANDRA AGRAWAL HUF 03-Jan-14 15,000 - 15,000 5,772 20,772 965 200188 HINA KALPESH SHAH 04-Jan-14 30,000 - 30,000 11,544 41,544 966 200192 NITA ANILKUMAR SHAH 05-Jan-12 25,000 - 25,000 2,528 27,528 967 200193 RAJESH HATHI 05-Jan-14 10,000 - 10,000 3,848 13,848 968 200194 ASHOKKUMAR S BECHARA 04-Jan-13 30,000 - 30,000 6,909 36,909 969 200198 NIKITA NARENDRA GUPTA 07-Jan-14 20,000 - 20,000 7,696 27,696 970 200199 DINESH KISHINCHAND AHUJA 07-Jan-14 25,000 - 25,000 9,620 34,620 971 200200 GOPALKRISHNA D RAICHUR 07-Jan-13 90,000 - 90,000 21,267 111,267 972 200202 PRITI S RUIA 07-Jan-14 34,000 - 34,000 13,083 47,083 973 200203 SANDEEP D RUIA 07-Jan-14 33,000 - 33,000 12,698 45,698 974 200206 MAKARAND DATTATRAYA GADGIL 07-Jan-13 10,000 - 10,000 2,303 12,303 975 200207 HIRA SHRIPAD REGE 07-Jan-14 10,000 - 10,000 3,949 13,949 976 200209 KAIZAAD FAROKH BHARUCHA 07-Jan-14 10,000 - 10,000 3,848 13,848 977 200213 RAMAKANT SHANTARAM DHONDE 07-Jan-14 10,000 - 10,000 3,949 13,949 978 200214 CHITRA JAGDISH MEHRA 08-Jan-14 34,000 - 34,000 13,427 47,427 979 200215 JAGDISH NARAIN MEHRA 08-Jan-14 34,000 - 34,000 13,427 47,427 980 200216 GANGA N KEWALRAMANI 07-Jan-12 99,000 - 99,000 10,276 109,276 981 200220 MANASI ASHUTOSH MEHENDALE 07-Jan-12 15,000 - 15,000 1,517 16,517 982 200222 SHREERANG GANGADHAR JESTE 07-Jan-14 25,000 - 25,000 9,873 34,873 983 200223 GEETHA RAMESH 07-Jan-14 25,000 - 25,000 9,620 34,620 984 200224 KANTABEN BHIMJI PATEL 07-Jan-14 10,000 - 10,000 3,949 13,949 985 200225 KIRIT VRAJDAS VED 07-Jan-14 25,000 - 25,000 9,620 34,620 986 200226 NOELINE SANTOSH PINTO 06-Jan-14 20,000 - 20,000 7,696 27,696 987 200227 SACHIN SHRIRANG JESTE 06-Jan-14 50,000 - 50,000 19,240 69,240 988 200228 LEKHA RAVIKUMAR 08-Jan-14 100,000 - 100,000 38,480 138,480 989 200229 AVINASH DAMODAR BARVE 08-Jan-14 50,000 - 50,000 19,745 69,745 990 200230 PRAJAKTI VIRENDRA DHENDE 08-Jan-14 20,000 - 20,000 7,696 27,696 991 200231 DIPTEE SUDHIR ASGAONKAR 08-Jan-14 30,000 - 30,000 11,544 41,544 992 200233 ARUN DNYANU SALUNKHE 08-Jan-12 25,000 - 25,000 2,528 27,528

993 200234 INGRID B MOORE 08-Jan-12 10,000 - 10,000 1,011 11,011 994 200235 SANGITA H SUNDESHA 10-Jan-14 10,000 - 10,000 3,848 13,848 995 200238 AARUSH RAJESH PATEL MINOR 11-Jan-14 15,000 - 15,000 5,772 20,772 996 200239 PRADEEP P HINGORANI 11-Jan-12 49,000 - 49,000 5,086 54,086 997 200240 SEEMA SIDDHARTH JAIN 11-Jan-14 25,000 - 25,000 9,620 34,620 998 200241 SNEHA N JAIN 11-Jan-14 25,000 - 25,000 9,620 34,620 999 200242 SHRIKANTHA MHALAPPA PAI 11-Jan-14 70,000 - 70,000 27,643 97,643

1000 200245 PRIYANKA MUKESH SHAH 11-Jan-14 10,000 - 10,000 3,848 13,848 1001 200246 HANSA ANIL SHAH 11-Jan-13 30,000 - 30,000 6,909 36,909 1002 200247 SUNI TITUS 11-Jan-14 50,000 - 50,000 19,240 69,240 1003 200248 VIJI TITUS 11-Jan-14 50,000 - 50,000 19,240 69,240 1004 200250 MADHAV GANESH KARNIK 11-Jan-14 10,000 - 10,000 3,949 13,949 1005 200252 RAMAKANT V SOMPURA 11-Jan-14 100,000 50,000 50,000 50,000 1006 200253 ANIL JAYANTILAL SHAH 11-Jan-13 30,000 - 30,000 6,909 36,909 1007 200254 KALPESH MOULIN MEHTA 12-Jan-14 10,000 - 10,000 3,848 13,848 1008 200256 DEVIDAS R PANDIT 12-Jan-14 10,000 - 10,000 3,949 13,949 1009 200257 MAINA AGARWAL 12-Jan-14 38,000 - 38,000 14,622 52,622 1010 200258 V BALASUBRAMANIAN 12-Jan-13 10,000 - 10,000 2,363 12,363 1011 200267 NEHAL ASHISH SHAH 12-Jan-12 50,000 - 50,000 5,055 55,055 1012 200268 RAMESH KANTILAL KADAKIA 12-Jan-14 30,000 - 30,000 11,847 41,847 1013 200269 ALPA SACHIN KADAKIA 12-Jan-14 30,000 - 30,000 11,544 41,544 1014 200271 JAYANT NARSING RAO 12-Jan-14 10,000 - 10,000 3,949 13,949 1015 200272 DEVAJI Z VARADE 12-Jan-14 50,000 - 50,000 19,745 69,745 1016 200273 ARUNA VIJAY DEWADIGA 12-Jan-12 30,000 - 30,000 3,114 33,114 1017 200274 ALPA SANJAY SHROFF 12-Jan-12 10,000 - 10,000 1,011 11,011 1018 200275 ANIL JAYANTILAL SHAH HUF 12-Jan-13 30,000 - 30,000 6,909 36,909 1019 200276 DIGESH ANIL SHAH 12-Jan-13 30,000 - 30,000 6,909 36,909 1020 200277 AMIT ANIL SHAH 12-Jan-13 30,000 - 30,000 6,909 36,909 1021 200278 PREYAS AGARWAL 11-Jan-14 38,000 - 38,000 14,622 52,622 1022 200279 KALPANA ABHAY KAPADIA 13-Jan-13 25,000 - 25,000 5,908 30,908 1023 200280 V ANANTHARAMAN 13-Jan-12 100,000 20,000 80,000 10,380 90,380 1024 200281 UMESH RAMKRISHNA PATIL 13-Jan-14 20,000 - 20,000 7,696 27,696 1025 200282 RAJI JAYARAM MANI 13-Jan-13 10,000 - 10,000 2,363 12,363 1026 200283 YASHWIN DCOSTA 13-Jan-14 15,000 - 15,000 5,772 20,772 1027 200284 KAUSHIK VRAJDAS VED 13-Jan-14 30,000 - 30,000 11,544 41,544 1028 200285 VAISHALI KAUSHIK VED 13-Jan-14 30,000 - 30,000 11,544 41,544 1029 200286 SHREY KAUSHIK VED MINOR 13-Jan-14 10,000 - 10,000 3,848 13,848 1030 200287 GOPAL NARAIN 13-Jan-12 30,000 - 30,000 3,114 33,114 1031 200288 SMITA DUSHYANT SONI 08-Jan-14 25,000 - 25,000 9,620 34,620 1032 200289 DUSHYANT GUNVANTLAL SONI 08-Jan-14 25,000 - 25,000 9,620 34,620 1033 200290 SOHAN DUSHYANT SONI MINOR 08-Jan-14 25,000 - 25,000 9,620 34,620 1034 200293 DINAR PERCY BHARUCHA 11-Jan-14 34,000 - 34,000 13,427 47,427 1035 200295 MUKESH MANGLA 14-Jan-14 30,000 - 30,000 11,544 41,544 1036 200296 RASHI MANGLA 14-Jan-14 30,000 - 30,000 11,544 41,544 1037 200297 SHIVANI BINDAL 18-Jan-12 45,000 - 45,000 4,550 49,550 1038 200298 YOGESH KUMAR GUPTA 18-Jan-12 45,000 - 45,000 4,550 49,550 1039 200299 ANITA GUPTA 18-Jan-12 45,000 - 45,000 4,550 49,550 1040 200300 ANAND PRAKASH 19-Jan-13 35,000 - 35,000 8,061 43,061 1041 200301 ARVIND KUMAR GARG 19-Jan-13 35,000 - 35,000 8,061 43,061 1042 200306 BIPIN AMICHAND SANGHVI HUF 14-Jan-14 20,000 - 20,000 7,696 27,696 1043 200307 JAYANTILAL NANALAL JAGIWALA 13-Jan-14 30,000 - 30,000 11,847 41,847 1044 200308 PADMABEN JAYANTILAL JAGIWALA 13-Jan-14 30,000 - 30,000 11,847 41,847 1045 200310 RAMESH GANGARAM KAPADIA 14-Jan-14 25,000 - 25,000 9,620 34,620 1046 200311 BAGMAL A MODI HUF 14-Jan-14 13,000 - 13,000 5,002 18,002 1047 200312 ABHINAV AGRAWAL MINOR 14-Jan-14 10,000 - 10,000 3,848 13,848 1048 200315 RAJAM MUKHERJEE 14-Jan-14 10,000 - 10,000 3,949 13,949 1049 200316 RENUKA MUKHERJEE 14-Jan-13 10,000 - 10,000 2,363 12,363 1050 200317 ADITYA SANDEEP RUIA MINOR 14-Jan-14 34,000 - 34,000 13,083 47,083 1051 200318 RANJANA M MONDKAR 14-Jan-12 10,000 - 10,000 1,011 11,011 1052 200320 URMI PRAGNESH SHAH 16-Jan-14 20,000 - 20,000 7,898 27,898 1053 200321 HARI SHANKAR GODBOLE 16-Jan-13 25,000 - 25,000 5,908 30,908 1054 200322 PARSRAM NARAINDAS BHATIA 16-Jan-14 35,000 10,000 25,000 13,468 38,468 1055 200324 ANITA PRAGNESH SHAH 16-Jan-14 20,000 - 20,000 7,898 27,898 1056 200325 SUJATA GOPALAKRISHNA NIDUVAJE 16-Jan-14 20,000 - 20,000 7,696 27,696 1057 200327 ADITI AJIT BORKAR 17-Jan-13 45,000 30,000 15,000 10,364 25,364 1058 200328 A RADHAKRISHNAN 17-Jan-14 25,000 - 25,000 9,873 34,873 1059 200329 ASHOK WAMAN KINI 18-Jan-14 10,000 - 10,000 3,949 13,949 1060 200330 JAYANTILAL H TAILOR 18-Jan-14 10,000 - 10,000 3,949 13,949 1061 200332 SNEHLATA S RAJPARIA 17-Jan-14 30,000 - 30,000 11,847 41,847 1062 200335 HEMANT BABUBHAI CHOKSI 18-Jan-14 40,000 25,000 15,000 15,392 30,392

1063 200336 RANI RAVINDRA JOSHI 18-Jan-12 10,000 - 10,000 1,011 11,011 1064 200337 ARCHANA AVINASH DAMLE 18-Jan-14 25,000 5,000 20,000 9,620 29,620 1065 200340 SUSHMA JITENDRA PUNJABI 18-Jan-14 25,000 - 25,000 9,620 34,620 1066 200349 SUCHETA SUDHIR DAMLE 13-Jan-14 500,000 - 500,000 192,400 692,400 1067 200350 BHAKTI DEEPAK GALA MINOR 14-Jan-14 13,000 - 13,000 5,002 18,002 1068 200353 JASBIR SINGH ANAND 17-Jan-14 10,000 - 10,000 3,949 13,949 1069 200354 SANDIP NARESHCHANDRA SHAH HUF 19-Jan-12 10,000 - 10,000 1,011 11,011 1070 200355 MABEL H PINTO 20-Jan-14 30,000 - 30,000 11,544 41,544 1071 200357 MINOO CAVASJI DUMASIA 20-Jan-14 30,000 - 30,000 11,847 41,847 1072 200358 JEAN MARY TURNER 20-Jan-14 30,000 25,000 5,000 11,544 16,544 1073 200359 ALPA MUKUND ASHAR 20-Jan-13 20,000 - 20,000 4,606 24,606 1074 200360 ROHINI SADASHIV PHATAK 20-Jan-14 20,000 - 20,000 7,898 27,898 1075 200361 YVESMOND IGNATIUS GONSALVES 20-Jan-14 25,000 - 25,000 9,620 34,620 1076 200363 JAYARAMAN VENUGOPALAN 20-Jan-13 25,000 - 25,000 5,758 30,758 1077 200366 PRERNA NIRMAL PUNJABI 19-Jan-14 25,000 - 25,000 9,873 34,873 1078 200367 KHANOLKAR ARUN JANARDAN 19-Jan-14 10,000 - 10,000 3,949 13,949 1079 200368 RIYA NIRMAL PUNJABI 19-Jan-14 25,000 - 25,000 9,873 34,873 1080 200369 ARUNA M KAPADIA 21-Jan-14 15,000 - 15,000 5,924 20,924 1081 200371 PRASHANT KALYANCHAND SHAH 21-Jan-14 30,000 - 30,000 11,544 41,544 1082 200373 RAMAVTAR AGARWAL 20-Jan-14 36,000 - 36,000 14,216 50,216 1083 200374 PRATIVA H CHAUDHARI 23-Jan-14 25,000 - 25,000 9,873 34,873 1084 200375 HARIDAS RAGHUNAT CHAUDHARI 23-Jan-14 25,000 - 25,000 9,873 34,873 1085 200376 PALLAVI K PAREKH 23-Jan-14 10,000 - 10,000 3,848 13,848 1086 200377 P G RAMAN 23-Jan-14 10,000 - 10,000 3,949 13,949 1087 200378 DESMOND FRANCIS GONSALVES 23-Jan-14 10,000 - 10,000 3,949 13,949 1088 200379 RAJKUMAR KANAYALAL LALWANI 23-Jan-14 35,000 - 35,000 13,468 48,468 1089 200380 NEELAM SUSHIL SAWANT 23-Jan-14 35,000 - 35,000 13,468 48,468 1090 200382 VASANTHI B SHETTY 24-Jan-12 25,000 - 25,000 2,595 27,595 1091 200386 VASANTI VASANT BHUJLE 24-Jan-14 15,000 - 15,000 5,924 20,924 1092 200387 SURYA HARSHAD SHAH 24-Jan-13 20,000 - 20,000 4,726 24,726 1093 200388 SHASHANK DIDWANIA 24-Jan-14 20,000 - 20,000 7,696 27,696 1094 200389 CHANDRAKANT RAGHUNATH POTPHOD 24-Jan-14 25,000 - 25,000 9,873 34,873 1095 200390 IMELDA THERESA GONSALVES 24-Jan-14 10,000 - 10,000 3,949 13,949 1096 200391 YVONNE CLAFIS GONSALVES 23-Jan-14 10,000 - 10,000 3,949 13,949 1097 200392 SUREKHA VILAS VAGHODE 26-Jan-14 10,000 - 10,000 3,949 13,949 1098 200393 PREMILLA JHANGIANI 26-Jan-14 20,000 - 20,000 7,696 27,696 1099 200396 PRAMODINI R PADTE 26-Jan-12 10,000 - 10,000 1,011 11,011 1100 200398 SURESH SHANKAR BARVE 26-Jan-14 25,000 - 25,000 9,873 34,873 1101 200399 SUREKHA VILAS VAGHODE 26-Jan-14 10,000 - 10,000 3,949 13,949 1102 200400 MYLENE D SEQUEIRA 24-Jan-14 39,000 - 39,000 15,007 54,007 1103 200402 SHAILA VEDAVYAS ARYA 28-Jan-12 30,000 - 30,000 3,033 33,033 1104 200403 YASHWANT R TRIVEDI 28-Jan-14 20,000 - 20,000 7,898 27,898 1105 200404 JYOTI SURENDRA BANDI 28-Jan-14 10,000 - 10,000 3,848 13,848 1106 200405 VINAYAK B SHUKLA 20-Jan-13 20,000 - 20,000 4,606 24,606 1107 200406 DEVYANI SAUMIL BHATT 27-Jan-14 20,000 - 20,000 7,898 27,898 1108 200407 RAJ DAMANI MINOR 28-Jan-13 10,000 - 10,000 2,303 12,303 1109 200408 TARAK DAS 20-Jan-14 40,000 - 40,000 15,392 55,392 1110 200409 RAM KRISHAN 28-Jan-12 100,000 - 100,000 10,380 110,380 1111 200411 JAGDISH RAI 24-Jan-12 10,000 - 10,000 1,011 11,011 1112 200412 SHUCHI JAIN 30-Jan-14 38,000 - 38,000 14,622 52,622 1113 200413 SANJEEV JAIN 30-Jan-13 44,000 - 44,000 10,133 54,133 1114 200414 AKANKSHA 30-Jan-12 45,000 - 45,000 4,550 49,550 1115 200415 N K PARAMESHWERAN 30-Jan-14 25,000 - 25,000 9,873 34,873 1116 200416 PARAG JAYANT MANDPE 30-Jan-14 10,000 - 10,000 3,949 13,949 1117 200417 DORATHY ARANHA 30-Jan-14 30,000 - 30,000 11,847 41,847 1118 200419 SAROJ N KOYA 30-Jan-14 30,000 - 30,000 11,847 41,847 1119 200422 CHITRA BHAGAT 30-Jan-14 10,000 - 10,000 3,848 13,848 1120 200423 ROHINI 30-Jan-14 10,000 - 10,000 3,848 13,848 1121 200424 VANDITA BHAGAT 30-Jan-14 10,000 - 10,000 3,848 13,848 1122 200426 MEENA RANI 02-Feb-12 40,000 - 40,000 4,044 44,044 1123 200427 VIDUSHI BINDAL 02-Feb-12 45,000 - 45,000 4,550 49,550 1124 200430 ROHINI SUHAS BARVE 01-Feb-14 25,000 - 25,000 9,873 34,873 1125 200432 ATUL RAMANLAL SHAH 01-Feb-12 50,000 - 50,000 5,055 55,055 1126 200433 ROSHAN NARESHKUMAR SHAH 01-Feb-12 50,000 - 50,000 5,055 55,055 1127 200434 KYAM KUONG SHIESH 01-Feb-13 20,000 - 20,000 4,606 24,606 1128 200439 SHIVA AITHALA 02-Feb-14 20,000 10,000 10,000 7,696 17,696 1129 200443 PRAGATI JAYARAM RAUT 02-Feb-14 39,000 - 39,000 15,007 54,007 1130 200444 RAJASHREE JAYARAM RAUT 02-Feb-14 39,000 - 39,000 15,007 54,007 1131 200445 RAMADEVI DOKKA 01-Feb-14 25,000 10,000 15,000 9,620 24,620 1132 200446 SUNIL RAMESH SHAH 01-Feb-14 25,000 - 25,000 9,620 34,620

1133 200447 SHEETAL SUNIL SHAH 01-Feb-14 25,000 - 25,000 9,620 34,620 1134 200450 PADMANABH MARUTI PAI 02-Feb-14 20,000 - 20,000 7,696 27,696 1135 200452 RAHUL HEMANT JOSHI HUF 02-Feb-14 25,000 - 25,000 9,620 34,620 1136 200453 RITA MOTILAL PUNAMIYA 02-Feb-14 20,000 - 20,000 7,696 27,696 1137 200454 NORMA ANN MARGARET PINTO 02-Feb-12 12,000 - 12,000 1,213 13,213 1138 200455 VED PRAKASH GUPTA 02-Feb-12 40,000 - 40,000 4,044 44,044 1139 200456 ADITYA A CHABRIA MINOR 02-Mar-14 30,000 - 30,000 11,544 41,544 1140 200457 AJAI AGARWAL 07-Feb-13 30,000 - 30,000 6,909 36,909 1141 200458 MUKESH BHIKHABHAI PATEL 04-Feb-12 10,000 - 10,000 1,011 11,011 1142 200459 DHUDIBEN JIVANBHAI CHAUHAN 04-Feb-12 10,000 - 10,000 1,038 11,038 1143 200460 VITHALDAS N THAKKER 05-Feb-14 15,000 - 15,000 5,924 20,924 1144 200461 ATUL K SHAH 04-Feb-13 35,000 - 35,000 8,061 43,061 1145 200462 BHARATI R DESAI 04-Feb-14 150,000 105,000 45,000 57,720 102,720 1146 200463 DIPIKA A SHAH 04-Feb-13 35,000 - 35,000 8,061 43,061 1147 200467 VINABEN CHANDRAVADAN SHAH 04-Feb-14 30,000 - 30,000 11,544 41,544 1148 200468 AJAY ATHALYE 04-Feb-12 35,000 - 35,000 3,539 38,539 1149 200469 PHILOMENA SAM FRANCISCO 04-Feb-12 49,000 - 49,000 4,954 53,954 1150 200470 SUNITA TOLARAM KARDA 04-Feb-14 10,000 - 10,000 3,949 13,949 1151 200473 DEEPALI JAYSINH BAJARIA 05-Feb-14 14,000 - 14,000 5,387 19,387 1152 200474 AMRAPALI JAYSINH BAJARIA 05-Feb-14 13,000 - 13,000 5,002 18,002 1153 200475 RAJALAKSHMI NAGARAJAN 05-Feb-14 30,000 - 30,000 11,847 41,847 1154 200476 SAROJ NARENDRA DESAI 04-Feb-14 12,000 - 12,000 4,739 16,739 1155 200477 HEMANT VISHNU BHOKARE 07-Feb-14 100,000 - 100,000 38,480 138,480 1156 200478 RAHUL VIKAS EKHANDE 07-Jan-13 30,000 - 30,000 6,909 36,909 1157 200480 ARIFABI 07-Feb-14 15,000 - 15,000 5,772 20,772 1158 200482 NITUNA KANODIA 05-Feb-12 1,000,000 - 1,000,000 101,100 1,101,100 1159 200483 BAKHTAWAR M TALATI 05-Feb-14 10,000 - 10,000 3,848 13,848 1160 200484 JALJA BILLA 08-Feb-12 10,000 - 10,000 1,011 11,011 1161 200485 PREMJI M BHANSALI 02-Jul-13 10,000 - 10,000 2,363 12,363 1162 200486 JESSY JACOB 08-Feb-14 40,000 - 40,000 15,392 55,392 1163 200487 KEDAR PRABHAKAR GADRE 08-Feb-14 25,000 - 25,000 9,620 34,620 1164 200488 PRADIP R BOCHIA HUF 08-Feb-14 30,000 - 30,000 11,544 41,544 1165 200489 PRATIBHA PRABHAKAR GADRE 08-Feb-14 25,000 - 25,000 9,873 34,873 1166 200490 VIMALA P BHANSALI 08-Feb-14 10,000 - 10,000 3,949 13,949 1167 200492 BHARTI HIRALAL GANDHI 09-Feb-14 35,000 - 35,000 13,822 48,822 1168 200494 SAVITRI MEHRA 09-Feb-14 10,000 - 10,000 3,949 13,949 1169 200495 GULNAR R DASTUR 10-Feb-12 45,000 - 45,000 4,550 49,550 1170 200496 NIRMALABEN D DHAKAN 10-Feb-14 30,000 - 30,000 11,847 41,847 1171 200499 SHAH KRISHNA JAYANTILAL 10-Feb-14 20,000 - 20,000 7,696 27,696 1172 200500 MOHAN KANTU SHANBHAG 10-Feb-13 20,000 - 20,000 4,726 24,726 1173 200501 AVNI DEVEN MOOLJEE 10-Feb-14 20,000 - 20,000 7,696 27,696 1174 200502 SHAH SURENDRA JAYANTILAL 10-Feb-14 20,000 - 20,000 7,898 27,898 1175 200505 SHEKHAR P G RAMAN 11-Feb-14 12,000 - 12,000 4,618 16,618 1176 200508 GAGAN JATINDER BHATIA 10-Feb-14 30,000 - 30,000 11,544 41,544 1177 200511 BHARATKUMAR R BODALIA 15-Feb-14 30,000 - 30,000 11,544 41,544 1178 200512 ALKABEN B BODALIA 15-Feb-14 30,000 - 30,000 11,544 41,544 1179 200513 ANJANA MANSUKHLAL VAYEDA 11-Feb-14 10,000 - 10,000 3,949 13,949 1180 200514 SABITA DEBDAS CHOUDHURI 13-Feb-14 20,000 - 20,000 7,696 27,696 1181 200516 MADHAVI SAMIR EKBOTE 14-Feb-12 25,000 7,500 17,500 2,528 20,028 1182 200517 AMARDEEP NATWARLAL KOYA 14-Feb-14 30,000 - 30,000 11,544 41,544 1183 200518 AARTHI AMARDEEP KOYA 14-Feb-14 30,000 - 30,000 11,544 41,544 1184 200519 TASNEEM ADNAN ZIAUDDIN 14-Feb-13 125,000 - 125,000 28,788 153,788 1185 200520 ANANT SHRIDHAR ABHYANKAR 14-Feb-13 30,000 - 30,000 6,909 36,909 1186 200521 RATANCHAND M JAIN HUF 13-Feb-14 10,000 - 10,000 3,848 13,848 1187 200522 RATANCHAND MULCHAND JAIN 13-Feb-14 10,000 - 10,000 3,848 13,848 1188 200523 VINITA R JAIN 13-Feb-14 10,000 - 10,000 3,848 13,848 1189 200524 P V S K RAMAKRISHNA VARMA 16-Feb-14 10,000 - 10,000 3,949 13,949 1190 200525 NAVINCHANDRA VIRSING BARODIA 16-Feb-14 25,000 - 25,000 9,873 34,873 1191 200526 ANITA KUMARI 14-Feb-14 10,000 - 10,000 3,848 13,848 1192 200527 HIRA BAI 14-Feb-14 10,000 - 10,000 3,848 13,848 1193 200528 HEMA JAYESH MEHTA 16-Feb-14 30,000 - 30,000 11,544 41,544 1194 200529 JHARNA DAS 17-Feb-14 35,000 - 35,000 13,468 48,468 1195 200530 SUVARNA ANAND WALIMBE 17-Feb-14 15,000 - 15,000 5,772 20,772 1196 200532 SUBRAMANIA VENKATARAMA NATARAJ 17-Feb-13 41,000 20,000 21,000 9,688 30,688 1197 200533 SADHNA GUPTA 17-Feb-14 10,000 - 10,000 3,848 13,848 1198 200534 NIRUBEN BHADRIK DAFTARY 18-Feb-12 20,000 - 20,000 2,076 22,076 1199 200535 CHANDRALATA VITTHALDAS THAKKER 21-Feb-14 10,000 - 10,000 4,154 14,154 1200 200536 VARSHABEN ANANDPARBAT GOSWAMI 21-Feb-14 10,000 - 10,000 4,051 14,051 1201 200537 MAHESHCHANDRA RAMANLAL RANA 23-Feb-14 30,000 - 30,000 12,153 42,153 1202 200539 ARUSHI MANGLA 20-Feb-14 31,000 - 31,000 12,558 43,558

1203 200540 ANJU MANGLA 20-Feb-14 31,000 - 31,000 12,558 43,558 1204 200541 VIVEK AVINASH CHINCHOLE 20-Feb-13 100,000 - 100,000 23,640 123,640 1205 200544 SHIFANI VAZIR JESANI MINOR 20-Feb-12 10,000 - 10,000 1,092 11,092 1206 200545 SONAL KETAN OZA 20-Feb-14 35,000 15,000 20,000 14,179 34,179 1207 200547 GLEB C DIAS 21-Feb-14 10,000 - 10,000 4,154 14,154 1208 200548 MALATI ANANT NERKAR 22-Feb-14 30,000 - 30,000 12,462 42,462 1209 200549 SEEMA RAJANIKANT GUJARATHI 22-Feb-12 25,000 - 25,000 2,730 27,730 1210 200550 FARIDA K MADON 22-Feb-14 15,000 - 15,000 6,077 21,077 1211 200551 RADHAKRISHNAN NAIR 22-Feb-14 25,000 - 25,000 10,128 35,128 1212 200552 RAJASHREE K NAIR 22-Feb-14 25,000 - 25,000 10,128 35,128 1213 200553 ABHINAV AGRAWAL 22-Feb-14 10,000 - 10,000 4,051 14,051 1214 200554 VIJI TITUS 24-Feb-14 40,000 - 40,000 16,204 56,204 1215 200557 TITUS R SINGH 24-Feb-14 50,000 - 50,000 20,770 70,770 1216 200558 ATULKUMAR R KATIRA 24-Feb-14 10,000 - 10,000 4,051 14,051 1217 200559 SAURABH RAJANIKANT GUJARATHI 24-Feb-12 25,000 - 25,000 2,730 27,730 1218 200561 RITESH R JAIN 23-Feb-14 10,000 - 10,000 4,051 14,051 1219 200564 DAKSHA SATISH MEHTA 25-Feb-14 15,000 - 15,000 6,077 21,077 1220 200565 RUBY BAKHTIYAR PATELL 25-Feb-14 25,000 - 25,000 10,128 35,128 1221 200566 SHRIKANT LAXMANRAO KAULGUD 25-Feb-14 10,000 - 10,000 4,154 14,154 1222 200568 NAIK NITIN B 27-Feb-14 50,000 - 50,000 20,255 70,255 1223 200569 ANSUYA SITARAM KAPADIA 27-Feb-14 30,000 - 30,000 12,462 42,462 1224 200570 ANAGHA ABHAY KUNTE 23-Feb-14 23,000 - 23,000 9,317 32,317 1225 200571 SURYA HARSHAD SHAH 25-Feb-14 30,000 - 30,000 12,462 42,462 1226 200574 BHADRIK SHANTILAL DAFTARY 27-Feb-12 20,000 - 20,000 2,238 22,238 1227 200575 SANGITA R SHAH 05-Mar-12 40,000 10,000 30,000 4,368 34,368 1228 200576 DEVAVRAT BHAUGURAI PANDHYA 01-Mar-14 15,000 - 15,000 6,231 21,231 1229 200577 RAMILABEN MANILAL TAVRAWALA 10-Mar-14 30,000 - 30,000 12,462 42,462 1230 200578 MANILAL P TAVRAWALA 10-Mar-14 30,000 - 30,000 12,462 42,462 1231 200579 T S S NILKANTUM 10-Mar-12 15,000 - 15,000 1,679 16,679 1232 200580 KAN CHOITHRAM HUKMANI 10-Mar-12 10,000 - 10,000 1,119 11,119 1233 200581 PALLAVI SHARAD SHAH 10-Mar-12 25,000 - 25,000 2,798 27,798 1234 200582 MAMTA SHARAD DIXIT 12-Mar-14 25,000 - 25,000 10,128 35,128 1235 200585 LUCY HUANG 01-Mar-14 30,000 - 30,000 12,153 42,153 1236 200586 HARISH KUMARESH 01-Mar-14 30,000 - 30,000 12,153 42,153 1237 200587 PRASHANT BIPIN SANGHAVI 04-Mar-12 25,000 - 25,000 2,730 27,730 1238 200588 PRAMILA KESHAV JOSHI 03-Mar-14 25,000 - 25,000 10,385 35,385 1239 200594 ABHIMANYU NEOGI 05-Mar-13 10,000 - 10,000 2,424 12,424 1240 200595 ARUN NATARAJAN 07-Mar-14 10,000 - 10,000 4,051 14,051 1241 200596 K G NATARAJAN 07-Mar-14 10,000 - 10,000 4,154 14,154 1242 200597 SWARNIMA AGARWAL 07-Mar-14 10,000 - 10,000 4,051 14,051 1243 200598 POONAM JETHA BHATIA 08-Mar-14 20,000 - 20,000 8,102 28,102 1244 200599 CHANDRAKANT AMBAJI MORE 08-Mar-14 30,000 - 30,000 12,462 42,462 1245 200601 HASMUKH R KHICHADIA 10-Mar-14 25,000 - 25,000 10,385 35,385 1246 200602 BALKISHAN SUNDERLAL PATEL 10-Mar-14 15,000 - 15,000 6,231 21,231 1247 200603 ARUNABEN BALKISHAN PATEL 10-Mar-14 15,000 - 15,000 6,231 21,231 1248 200606 MANJIREE VIKAS GOKHALE 11-Mar-14 250,000 20,000 230,000 101,275 331,275 1249 200607 KAMLA BARDIA 10-Mar-12 10,000 - 10,000 1,092 11,092 1250 200608 SANDEEP BARDIA HUF 10-Mar-12 10,000 - 10,000 1,092 11,092 1251 200609 URVI RAVINDRA CHAVAN 12-Mar-14 30,000 - 30,000 12,153 42,153 1252 200610 SRICHAND FATEHCHAND NANGRANI 03-Nov-13 15,000 - 15,000 3,636 18,636 1253 200611 SHRINIVAS DATTATRAYA JOHARI 13-Mar-14 35,000 - 35,000 14,179 49,179 1254 200613 SURESH SHANKAR KANEKAR 14-Mar-14 25,000 - 25,000 10,385 35,385 1255 200614 SAHEBSINGH SAHNI MINOR 15-Mar-14 10,000 - 10,000 4,051 14,051 1256 200615 RINA SHAH 16-Mar-12 40,000 - 40,000 4,368 44,368 1257 200618 GAURAV SHIRISH GHOGE 16-Mar-14 10,000 - 10,000 4,051 14,051 1258 200622 SHEETAL MAUNIK MASALIA 16-Mar-14 10,000 - 10,000 4,154 14,154 1259 200623 MUKUND JAGANNATH KASAR 16-Mar-13 20,000 - 20,000 4,848 24,848 1260 200624 AMARSINGH SAHEBSINGH THAKOR 16-Mar-13 25,000 10,000 15,000 6,060 21,060 1261 200625 SHUCHI SOOD 17-Mar-14 33,000 - 33,000 13,368 46,368 1262 200626 NIRAV SHAILESHKUMAR GANDHI 18-Mar-14 25,000 - 25,000 10,128 35,128 1263 200628 KAMALA BARDIA 18-Mar-14 25,000 - 25,000 10,385 35,385 1264 200629 RADHA NARASARAJU UNDI 17-Mar-12 20,000 10,000 10,000 2,184 12,184 1265 200630 SUMEDHA SANJAY SAVARKAR 17-Mar-13 10,000 - 10,000 2,364 12,364 1266 200633 SWARNIMA AGARWAL 18-Mar-14 10,000 - 10,000 4,051 14,051 1267 200634 ANUJA ANANT AGASHE 18-Mar-14 25,000 - 25,000 10,128 35,128 1268 200635 DILIP SHANKARRAO DHAGE 20-Mar-13 40,000 - 40,000 9,456 49,456 1269 200636 JENNIFER LOBO 18-Mar-13 25,000 - 25,000 5,910 30,910 1270 200637 SHAILESH GOYAL 25-Mar-12 60,000 - 60,000 6,714 66,714 1271 200638 B RAJALAKSHMI 28-Mar-14 35,000 - 35,000 14,179 49,179 1272 200639 R BALAMURUGAN 28-Mar-14 35,000 - 35,000 14,179 49,179

1273 200640 ARNAVAZ HOMI PAVRI 21-Mar-14 15,000 - 15,000 6,231 21,231 1274 200641 KAILASH BABULAL SHAH 21-Mar-14 35,000 - 35,000 14,179 49,179 1275 200642 BHARATHI MOHAN SHANBHAG 21-Mar-13 20,000 - 20,000 4,848 24,848 1276 200643 SHEELA JAGDISH KATIRA 22-Mar-12 10,000 - 10,000 1,092 11,092 1277 200645 SUNANDA DEODATTA KULKARNI 24-Mar-14 37,000 - 37,000 15,370 52,370 1278 200646 ANITA RAGHUNATH KULKARNI 24-Mar-14 38,000 - 38,000 15,394 53,394 1279 200647 HIRAL H DOSHI 24-Mar-13 21,000 10,000 11,000 5,090 16,090 1280 200648 MEENAKSHI AGARWAL MINOR 24-Mar-14 10,000 - 10,000 4,051 14,051 1281 200650 KRISHNAKUMARI RAMPRASAD JAIN 27-Mar-12 10,000 - 10,000 1,119 11,119 1282 200654 SHASHIKALA SHARMA 02-Apr-14 25,000 - 25,000 10,128 35,128 1283 200655 ASHWIN KINARIWALA 02-Apr-14 25,000 - 25,000 10,385 35,385 1284 200656 SADHNA GUPTA 06-Apr-14 10,000 - 10,000 4,051 14,051 1285 200657 PARAG JAYANT MANDPE 06-Apr-14 10,000 - 10,000 4,154 14,154 1286 200658 NISHA ALPESH SOMANI 06-Apr-14 65,000 - 65,000 26,332 91,332 1287 200660 ASHOK GAJANAN KELKAR 07-Apr-14 100,000 - 100,000 40,510 140,510 1288 200661 NEHAL NARENDRA PUJARA 08-Apr-14 15,000 - 15,000 6,077 21,077 1289 200662 NILANJAN D CHAUDHURI 08-Apr-14 25,000 - 25,000 10,128 35,128 1290 200663 ELSA REGO 11-Apr-12 150,000 - 150,000 16,785 166,785 1291 200669 PREMILABEN P SHAH 07-Apr-14 25,000 - 25,000 10,385 35,385 1292 200670 DEBAPRATI M BANERJEE 04-Aug-12 15,000 - 15,000 1,638 16,638 1293 200671 SATISHCHANDRA LAXMISHANKER DAVE 05-Apr-13 20,000 - 20,000 4,848 24,848 1294 200673 ABAN MINOCHER HOMAWALA 20-Apr-12 30,000 - 30,000 3,357 33,357 1295 200674 MAYURI U SHAH 13-Apr-14 20,000 - 20,000 8,102 28,102 1296 200675 MEENAKSHI AGARWAL MINOR 13-Apr-12 10,000 - 10,000 1,092 11,092 1297 200677 ELVIRA ALMEIDA 17-Apr-12 100,000 60,000 40,000 10,920 50,920 1298 200679 DAKSHA ARUN ALMOULA 18-Apr-13 25,000 - 25,000 6,060 31,060 1299 200680 RAJALAXMI RAMACHANDRAN 18-Apr-13 20,000 - 20,000 4,848 24,848 1300 200681 VENKATESWARARAO ATLURI 18-Apr-14 29,000 - 29,000 12,047 41,047 1301 200682 KAMALAKUMARI ATLURI 18-Apr-14 26,000 - 26,000 10,800 36,800 1302 200683 SHUBHRA BARDIA 17-Apr-12 10,000 - 10,000 1,092 11,092 1303 200684 NAYNA BHARAT SHAH 19-Apr-12 10,000 - 10,000 1,092 11,092 1304 200688 MANORAMA TRIKAMLAL DALAL 21-Apr-13 50,000 - 50,000 12,120 62,120 1305 200689 VASANTI NARAYAN SHENOY 22-Apr-13 50,000 - 50,000 12,120 62,120 1306 200690 NISHA APOORWA SHAH 22-Apr-14 20,000 - 20,000 8,102 28,102 1307 200691 RUSTOM F CHINWALLA 24-Apr-14 30,000 - 30,000 12,153 42,153 1308 200692 RAMCHANDRAN S IYER 24-Apr-14 20,000 - 20,000 8,102 28,102 1309 200693 BHAGYASHRI RATANCHAND JAIN 24-Apr-14 10,000 - 10,000 4,051 14,051 1310 200694 RAVINDRA KUMAR AGGARWAL 24-Apr-14 25,000 - 25,000 10,385 35,385 1311 200698 VIRAF JALEJAR GABBA 26-Apr-12 60,000 - 60,000 6,714 66,714 1312 200699 RAJENDRA D PORIYA HUF 27-Apr-13 10,000 - 10,000 2,364 12,364 1313 200700 KESHAVBHAI V PANCHAL 27-Apr-14 15,000 - 15,000 6,231 21,231 1314 200703 REENA GUPTA 29-Apr-14 35,000 - 35,000 14,179 49,179 1315 200704 KANAIYALAL N PAREKH 05-Jan-14 10,000 - 10,000 4,154 14,154 1316 200706 ATUL CHANDRAVADAN VAHALIA 04-May-14 20,000 5,000 15,000 8,102 23,102 1317 200709 ABHA KHILLIRAM AGARWAL 05-May-14 100,000 - 100,000 40,510 140,510 1318 200710 ANARODEVI KHILLIRAM AGARWAL 05-May-14 100,000 - 100,000 41,540 141,540 1319 200711 KRISHNA KUMAR SINGHAL HUF 02-May-12 41,000 - 41,000 4,477 45,477 1320 200712 PARUL CHETAN PATEL 02-May-12 20,000 - 20,000 2,184 22,184 1321 200713 MALATI CHATTERJEE 04-May-14 25,000 - 25,000 10,385 35,385 1322 200714 DHUN HORMUSJI FITTER 07-May-12 10,000 - 10,000 1,119 11,119 1323 200715 SADHNA GUPTA 07-May-12 10,000 - 10,000 1,092 11,092 1324 200716 ANKITA D KAPADIA 09-May-14 10,000 - 10,000 4,051 14,051 1325 200717 MAUNIK SHAILESH MASALIA HUF 10-May-14 20,000 - 20,000 8,102 28,102 1326 200718 KAPILA VIJAYKANT SONTAKKE 10-May-12 35,000 - 35,000 3,822 38,822 1327 200719 ROHINTON M ANKLESARIA 10-May-13 40,000 10,000 30,000 9,456 39,456 1328 200720 MEERA VIJAYKANT SONTAKKE 10-May-12 35,000 - 35,000 3,917 38,917 1329 200721 JONATHAN GARTH SELDON 12-May-13 10,000 - 10,000 2,364 12,364 1330 200722 SHERNA MARIE SELDON 12-May-13 10,000 - 10,000 2,364 12,364 1331 200723 PURNIMA TYAGI 07-May-12 10,000 - 10,000 1,092 11,092 1332 200724 VIBHA GUPTA 10-May-12 25,000 - 25,000 2,730 27,730 1333 200725 KUSUM ASHOK SURANA 18-May-14 30,000 - 30,000 12,462 42,462 1334 200726 ASHOK PANNALAL SURANA 18-May-14 30,000 - 30,000 12,462 42,462 1335 200729 ROHILLA D'SOUZA 13-May-14 15,000 - 15,000 6,077 21,077 1336 200731 BHARAT DEORA 15-May-14 35,000 - 35,000 14,179 49,179 1337 200732 ASHA DEORA 15-May-14 35,000 - 35,000 14,179 49,179 1338 200734 SHEELA GANPAT MUZUMDAR 17-May-14 35,000 - 35,000 14,539 49,539 1339 200735 PRIYANKI B MANIAR 19-May-14 15,000 - 15,000 6,077 21,077 1340 200736 TARAKAD SHIVRAM RAMACHANDRAN 19-May-13 40,000 - 40,000 9,456 49,456 1341 200738 RAVIKUMAR S SHARMA 20-May-14 10,000 - 10,000 4,051 14,051 1342 200739 AJAY SOOD 26-May-12 35,000 - 35,000 3,822 38,822

1343 200742 GAJANAN H GHANEKER 27-May-14 20,000 5,000 15,000 8,102 23,102 1344 200746 FLORA MARGARET PINTO 29-May-14 25,000 - 25,000 10,128 35,128 1345 200747 AASHISH HARESH NANGRANI 29-May-13 10,000 - 10,000 2,364 12,364 1346 200748 VEENA GAUTAM BHOBE 29-May-14 12,000 - 12,000 4,861 16,861 1347 200749 RANI JOSEPH 30-May-14 200,000 - 200,000 83,080 283,080 1348 200750 SUSHIL SURESH RATNAKAR 30-May-12 10,000 - 10,000 1,092 11,092 1349 200751 SHAKUNTALA INDRU BHARVANI 30-May-14 15,000 - 15,000 6,231 21,231 1350 200752 GANGA RAMCHAND BHARVANI 30-May-14 15,000 - 15,000 6,231 21,231 1351 200754 POULOMI CHATTERJEE 26-May-14 25,000 - 25,000 10,128 35,128 1352 200755 KRISHANU CHATTERJEE 26-May-14 25,000 - 25,000 10,385 35,385 1353 200756 KALPANA CHATTERJEE 26-May-14 25,000 - 25,000 10,385 35,385 1354 200757 HANSABEN J MEHTA 01-Jun-14 15,000 - 15,000 6,231 21,231 1355 200758 AKSHAYKUMAR T SHAH 01-Jun-13 40,000 - 40,000 9,456 49,456 1356 200759 HEMIL A SHAH 01-Jun-13 40,000 - 40,000 9,456 49,456 1357 200760 SANGEETA A SHAH 01-Jun-13 40,000 - 40,000 9,456 49,456 1358 200761 BHAVYA A SHAH 01-Jun-13 40,000 - 40,000 9,456 49,456 1359 200762 GYANCHAND SUKHLECHA 02-Jun-12 45,000 10,000 35,000 5,036 40,036 1360 200765 SURJIT KAUR 04-Jun-13 10,000 - 10,000 2,424 12,424 1361 200766 SITA RANI 04-Jun-13 15,000 - 15,000 3,636 18,636 1362 200767 LAWRENCE B D'SOUZA 06-Mar-14 50,000 - 50,000 20,770 70,770 1363 200768 PUSHPA R SHAH 04-Jun-14 40,000 27,500 12,500 16,204 28,704 1364 200769 NATALIA D'SOUZA 06-Jun-14 45,000 - 45,000 18,693 63,693 1365 200770 RAJESH AGARWAL 07-Jun-12 20,000 - 20,000 2,238 22,238 1366 200771 RAJESH AGARWAL 07-Jun-12 20,000 - 20,000 2,238 22,238 1367 200772 KHUSHROO F MADON 06-Jul-14 25,000 - 25,000 10,128 35,128 1368 200773 REETA SATBIR SAHNI 09-Jun-14 10,000 - 10,000 4,051 14,051 1369 200774 CHETAN J MEHTA 10-Jun-14 15,000 - 15,000 6,231 21,231 1370 200776 DEEPA SOOD 14-Jun-12 35,000 - 35,000 3,822 38,822 1371 200777 SHEETAL SHRIVASTAVA 14-Jun-13 30,000 - 30,000 7,092 37,092 1372 200778 KAILASH BABULAL SHAH HUF 14-Jun-14 35,000 - 35,000 14,179 49,179 1373 200779 DILIP RASIKLAL SHAH 15-Jun-13 25,000 - 25,000 5,910 30,910 1374 200780 KOMAL DAVE 17-Jun-14 25,000 - 25,000 10,128 35,128 1375 200781 VANITA DAVE 17-Jun-14 25,000 - 25,000 10,128 35,128 1376 200782 MANSI DAVE 17-Jun-14 25,000 - 25,000 10,128 35,128 1377 200785 KETAN NARENDRA SURAIYA 16-Jun-14 20,000 - 20,000 8,102 28,102 1378 200786 ASMITA KETAN SURAIYA 16-Jun-14 20,000 - 20,000 8,102 28,102 1379 200787 SHWETA SHENOY 17-Jun-13 25,000 - 25,000 5,910 30,910 1380 200788 RAVINDRANATH VOOVAYYA SALIAN 20-Jun-14 25,000 - 25,000 10,128 35,128 1381 200790 DAYAVATHI VOOVAYYA KUCKIAN 20-Jun-14 25,000 - 25,000 10,385 35,385 1382 200791 MAHESH VOOVAYYA SALIAN 20-Jun-14 25,000 - 25,000 10,128 35,128 1383 200792 DIPTI SAMIR SHAH 21-Jun-14 20,000 - 20,000 8,102 28,102 1384 200794 LAXMI B PITALE 22-Jun-14 25,000 - 25,000 10,385 35,385 1385 200795 BIMLA GANERIWALA 22-Jun-12 35,000 - 35,000 3,917 38,917 1386 200796 RADHESHYAM GANERIWALA 22-Jun-12 35,000 - 35,000 3,917 38,917 1387 200799 NEHA GUL KRIPALANI 24-Jun-14 25,000 - 25,000 10,128 35,128 1388 200801 HIREN CHANDRAKANT MEHTA 27-Jun-12 20,000 - 20,000 2,184 22,184 1389 200802 MEERA HIREN MEHTA 27-Jun-12 20,000 - 20,000 2,184 22,184 1390 200803 RAHUL GUL KRIPALANI 28-Jun-14 25,000 - 25,000 10,128 35,128 1391 200804 NEETA KANTILAL GODIWALA 07-Mar-14 25,000 - 25,000 10,128 35,128 1392 200806 BINDU SOOD 12-Jul-12 42,000 - 42,000 4,700 46,700 1393 200807 POOJA SOOD 12-Jul-12 42,000 - 42,000 4,700 46,700 1394 200808 RAJAN SOOD 12-Jul-12 42,000 - 42,000 4,700 46,700 1395 200809 DIKSHA SOOD 12-Jul-12 42,000 - 42,000 4,700 46,700 1396 200810 PRAFULL R PATIL 07-May-14 20,000 - 20,000 8,102 28,102 1397 200812 PHILOMENA PAIVA 07-May-14 30,000 - 30,000 12,153 42,153 1398 200813 LAZARUS SEBASTIAN ANTHONY 07-Jul-12 43,000 - 43,000 4,696 47,696 1399 200814 BINDU PRAKASH CHATTIKAL 13-Jul-14 10,000 - 10,000 4,051 14,051 1400 200815 USHA SANTOSH TARFE 14-Jul-14 40,000 - 40,000 16,204 56,204 1401 200816 SHEELA PRAKASH NAIK 15-Jul-14 50,000 - 50,000 20,255 70,255 1402 200817 SAURABH RAJANIKANT GUJARATHI 19-Jul-12 25,000 - 25,000 2,730 27,730 1403 200818 SEEMA RAJANIKANT GUJARATHI 19-Jul-12 25,000 - 25,000 2,730 27,730 1404 200819 SARLA DIPAK SHAH 21-Jul-14 20,000 - 20,000 8,102 28,102 1405 200821 SHAKUNTALA BHALCHANDRA PATWAR 25-Jul-14 25,000 - 25,000 10,385 35,385 1406 200822 JAYANTI H PATRO 26-Jul-12 29,000 - 29,000 3,167 32,167 1407 200823 MEENA RAJESH THAKKAR 28-Jul-14 20,000 - 20,000 8,102 28,102 1408 200824 BIJAL KAPADIA 28-Jul-14 30,000 5,000 25,000 12,153 37,153 1409 200825 MAHENDRA H RAJA 29-Jul-14 25,000 - 25,000 10,128 35,128 1410 200827 A C GUPTA 24-Jul-12 10,000 - 10,000 1,119 11,119 1411 200828 GURPREET SINGH 29-Jul-13 10,000 - 10,000 2,364 12,364 1412 200829 VIJYABEN R VARIA 25-Jul-12 40,000 - 40,000 4,368 44,368

1413 200830 NITABEN B VARIA 25-Jul-12 40,000 - 40,000 4,368 44,368 1414 200831 BHUPENDRA R VARIA 25-Jul-12 40,000 - 40,000 4,368 44,368 1415 200832 PURNIMA VINAYAK SATHE 03-Aug-13 100,000 - 100,000 23,640 123,640 1416 200833 PARESH ARVIND BHATELIA 08-Jul-14 35,000 - 35,000 14,179 49,179 1417 200834 RITA D'SOUZA 08-Jul-14 30,000 - 30,000 12,462 42,462 1418 200835 SEBASTIAN H D'SOUZA 08-Jul-14 30,000 - 30,000 12,462 42,462 1419 200836 BHUPENDRA GANDHI 08-Aug-14 38,000 - 38,000 15,394 53,394 1420 200837 BHARATI GANDHI 08-Aug-14 38,000 - 38,000 15,394 53,394 1421 200838 SWARNIMA AGARWAL 08-Sep-14 10,000 - 10,000 4,051 14,051 1422 200839 PRAMILA TYAGI 12-Aug-12 15,000 - 15,000 1,638 16,638 1423 200840 PRATIBHA RAJESH SHETH 17-Aug-14 20,000 - 20,000 8,102 28,102 1424 200841 MAHESH LAXMIDAS THAKKAR 13-Aug-14 25,000 5,000 20,000 10,128 30,128 1425 200842 ANANTH M BHAT 17-Aug-14 25,000 15,000 10,000 10,128 20,128 1426 200843 SUBHASH ANANT VASAIKAR 17-Aug-14 10,000 - 10,000 4,154 14,154 1427 200844 RAJESHREE R LAVATE 21-Aug-14 10,000 - 10,000 4,051 14,051 1428 200845 YASHMINA DEVENDRA PALAN 22-Aug-14 25,000 - 25,000 10,128 35,128 1429 200846 ROOPALEE PARESH BHATELIA 25-Aug-14 35,000 10,000 25,000 14,179 39,179 1430 200847 KAIVLYA BHAVYA MUKTI VIHAR TRUST 29-Aug-14 40,000 - 40,000 16,204 56,204 1431 200848 RAJIV KUMAR GUPTA 29-Aug-14 10,000 - 10,000 4,051 14,051 1432 200849 HANSABEN NATVARLAL RANA 09-Aug-14 35,000 - 35,000 14,539 49,539 1433 200850 ANIKET A SETHI 07-Sep-13 25,000 - 25,000 5,910 30,910 1434 200851 ANJU A SETHI 07-Sep-13 25,000 - 25,000 5,910 30,910 1435 200852 ANOOP R SETHI 07-Sep-13 25,000 - 25,000 5,910 30,910 1436 200853 NILIMA S THOSAR 15-Sep-13 50,000 - 50,000 11,820 61,820 1437 200854 RAJANI AGRAWAL 16-Sep-14 10,000 - 10,000 4,051 14,051 1438 200855 RAJARAM RAOBA GHOLAP 21-Sep-14 20,000 - 20,000 8,102 28,102 1439 200856 SUGANDHA DIVAKAR DONGRE 23-Sep-14 50,000 - 50,000 20,255 70,255 1440 200862 CHITRA DINESH AHUJA 01-Oct-14 10,000 - 10,000 4,051 14,051 1441 200863 DARSHANA SURESH BHOSALE 03-Oct-12 50,000 - 50,000 5,460 55,460 1442 200864 CHANDRAKANT SAMBHU TARFE 10-Jun-14 40,000 - 40,000 16,616 56,616 1443 200865 V SHASHIREKHA 13-Oct-14 30,000 - 30,000 12,462 42,462 1444 200868 JASVANTI SHAILESH MASALIA 17-Oct-13 15,000 - 15,000 3,636 18,636 1445 200869 SACHIN RAMESHCHANDRA KADAKIA 18-Oct-14 30,000 - 30,000 12,153 42,153 1446 200870 RASHIDA ESMAIL TALIB 30-Oct-14 10,000 - 10,000 4,154 14,154 1447 200871 ARUN JAIN 11-Feb-14 30,000 - 30,000 12,153 42,153 1448 200873 KALIDAS KRISHNAJI KULKARNI 11-Oct-14 15,000 - 15,000 6,231 21,231 1449 200874 SUSHAMA KALIDAS KULKARNI 11-Oct-14 15,000 - 15,000 6,231 21,231 1450 200875 PANKAJ KUMAR GUPTA 17-Nov-14 10,000 - 10,000 4,051 14,051 1451 200876 RATNA DILIP DESAI 16-Nov-14 45,000 - 45,000 18,230 63,230 1452 200877 SANGEETA KALIDAS KULKARNI 21-Nov-14 15,000 - 15,000 6,077 21,077 1453 200878 ABHINAV AGARWAL MINOR 24-Nov-14 10,000 - 10,000 4,051 14,051 1454 200879 PRITI P ENGINEER 29-Nov-13 40,000 12,500 27,500 9,456 36,956 1455 200880 KRISHNAKUMARI RAMPRASAD JAIN 20-Dec-12 10,000 - 10,000 1,119 11,119 1456 200881 MITHLESH KUMARI GUPTA 21-Dec-12 35,000 - 35,000 3,917 38,917 1457 200882 MOOLCHAND GUPTA 21-Dec-12 35,000 - 35,000 3,917 38,917 1458 200883 ALPA KRUNAL GANDHI 26-Dec-12 100,000 - 100,000 10,920 110,920 1459 200884 SUSHMA NARESHCHANDRA SHAH 28-Dec-12 10,000 - 10,000 1,092 11,092 1460 200885 SANDIP NARESHCHANDRA SHAH 30-Dec-12 10,000 - 10,000 1,092 11,092 1461 200886 PRABHAVATI BABULAL MEHTA 13-Dec-14 25,000 5,000 20,000 10,385 30,385 1462 200887 SAKET R SHAH 01-Dec-14 20,000 - 20,000 8,102 28,102 1463 200888 SHIRISHCHANDRA G SHAH 01-Dec-14 20,000 - 20,000 8,308 28,308 1464 200890 MEENAKSHI AGARWAL MINOR 03-Dec-14 10,000 - 10,000 4,051 14,051 1465 200891 A VENKAT KRISHNAN 10-Dec-14 25,000 - 25,000 10,385 35,385 1466 200892 DICKSON PINTO 22-Dec-14 30,000 - 30,000 12,153 42,153 1467 200893 RAJIV KUMAR GUPTA 22-Dec-14 10,000 - 10,000 4,051 14,051 1468 200894 SUMEDHA AMIT GHARPURE 21-Dec-14 10,000 - 10,000 4,051 14,051 1469 200896 LALITA MADHAVJI SACHDEV 26-Dec-14 25,000 - 25,000 10,385 35,385 1470 200897 CHHAYA S GATNE 28-Dec-12 30,000 - 30,000 3,276 33,276 1471 200898 SAURABH CHANDRAKANT PANDYA 26-Dec-14 35,000 - 35,000 14,179 49,179 1472 200899 KALPANABEN C PANDYA 26-Dec-14 35,000 15,000 20,000 14,179 34,179 1473 200901 SURESHKUMAR R GATNE 29-Dec-12 25,000 - 25,000 2,730 27,730 1474 200902 JAI KRISHAN 06-Jan-13 10,000 - 10,000 1,119 11,119 1475 200903 KALIDAS BABULAL CHAUHAN 01-Jan-13 10,000 - 10,000 1,092 11,092 1476 200904 HARESH KALIDAS CHAUHAN 01-Jan-13 10,000 - 10,000 1,092 11,092 1477 200905 LATABEN KALIDAS CHAUHAN 01-Jan-13 10,000 - 10,000 1,092 11,092 1478 200906 SUBHADRABEN DALPATBHAI DOSHI 04-Jan-13 10,000 - 10,000 1,119 11,119 1479 200907 DALPATBHAI SAKARCHAND DOSHI 04-Jan-13 10,000 - 10,000 1,119 11,119 1480 200908 VITHALDAS N THAKKER 05-Jan-15 15,000 - 15,000 6,231 21,231 1481 200909 SUMITRA NARESHCHANDRA SHAH 12-Jan-13 10,000 - 10,000 1,119 11,119 1482 200910 ANJANA PARAI 17-Jan-13 30,000 - 30,000 3,357 33,357

1483 200911 BANKIM CHANDRA PARAI 12-Jan-13 30,000 - 30,000 3,357 33,357 TOTAL 53,686,000 2,597,500 51,088,500 16,738,872 67,827,372

RAJ OIL MILLS LIMITEDList of Financial Creditors and their claims as on 10th July, 2017 other than Fixed Depositholders

S.L. NoName of the Financial creditor

1 3,989,723

2 639,183,785

3 Citi Bank Equity Home Loan 2,749,564 4 L& T Home Finance Loan 5,203,543 5 232,869,613 400,427,273.41

--do--

--do--

Amount due as on 10th July

2017 as per the books

Amount claimed by the creditor

The Sharmrao Vitthal Co- Op Bank (now known as SVC Co-operative Bank Limited)

Refer Item No. 5 of this statement

Edelweiss Assets Reconstruction Co.Ltd

The Sharmrao Vitthal Co- Op Bank (now known as SVC Co-operative Bank Limited)

--do--

6 SICOM LIMITED 111,003,393 212,129,248

--do--

7 SIDBI 24,024,622 56,355,150

--do--

--do--

8 IFCI Factors 99,184,844 22,06,05,202.38

9 Public Fixed Deposits (Unsecured 53,686,000 51,088,500

10 Deposit from Distributors 2,389,637 2,389,637

11 Shaukat S. Tharadra 64,477,267 63,082,073

12 Abdullah K. Musla 14,117,548 14,724,682

13 Azamkhan F. Lohani 800,000 800,000

Total 1,253,679,539 800,996,563

S.L. NoName of the Financial creditor

1 Bank of Baroda 544,623 2 Mohammedi Singaporewala 2,372,000 500000003 Inter Corporate Deposit

a. Astra Capital 800,000 b. Fairtex International 1,200,000 1834543c. Harilal H. Shah 2,100,000 2857271d. Vijaykumar S Ganeriwala 1,500,000 2339022

Total 8,516,623

Amount due as on 10th July

2017 as per the books

Amount claimed by the creditor

Grand Total 1,262,196,162

RAJ OIL MILLS LIMITEDList of Financial Creditors and their claims as on 10th July, 2017 other than Fixed Depositholders

Security Interest Remarks

3989723

232,869,613.00

Amount admitted

1. Hypothecation of Stock and Book Debts 2. Hypothecation of

Plant and Machinery, Elec. Equipments and Misc. Fixed Assets

installed at Village Taluka Palghar, Dist. Thane

The amount claimed by the party is to be reconciled with the books of accounts of the Company

3. Land and structures thereon bearing survey no. 4 & 6,. Hissa No. 1 situated at Village Ten, Taluka, Palghar, Dist. Thane

Security interest as mentioned in Form B which are as follows:-


1. Hypothecation of stocks and book debts

2. Hypothecation of Plant and Machinery, Electrical Equipments and Misc. Fixed Assets installed at village en Taluka, Palghar, Dist. Thane

111,003,393

24,024,622

3.All that piece and parcel of land admeasuring at about 16000 sq. mtrs bearing SurveyNo. 4 & ^, Hissa No. 1, lying, being and situate at Village Ten, Taluka Palgahar, Thane together with structures standing thereon admeasuring 49649 sq. fts and the plant and machinery installed/located therein.

Security interest as mentioned in the party's letter no. NPAD/CEPTL/2015-16 DATED July 21, 2017 which are as follows:-


Secured by way of pledge of shares of 55,50,000 nos which have been sold due to default committed by the Company. The amount realised was appropriated towards interest dues

Security interest as mentioned in the party's letter no. SIDBI.ROMB.24JUL2018/L49955264/RFS/ROML DATED 24 July 2017 which are as follows:-


1. Bills of Exchange accepted by the Company

2. Irrevocable and unconditional Personal Guarantee of Mr. Shaukat S. Tharadra, Rashid Ismail Tharadra, Azamkhan Fatekhan Lohani and Abdulla Kalukhan Musla

Security interest as mentioned in Form B which are as follows:-1. Deed of Personal Guarantee dated 8.8.2011 executed by Mr. Shaukat Suleman Tharada

\3. Repayment Cheques

-

Security Interest Remarks

2.Agreement for pledge of shares dated 8.8.20111

Interest due upto the maturity date of FD was Rs. 16738872 as per the books of the Company. (See material litigation for matters relating to Fixed Depositholders)

The amount admitted is as per the books of the Company. No claim has been received from any of the distributors.

Unsecured Loan as mentioned in party's letter dated 24.7.2017



Amount admitted

Petition filed by Satyabhama V.Ganeriwala

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